Notice of OFAC Sanctions Actions
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Issuing agencies
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's List of Specially Designated Nationals and Blocked Persons (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 87 Issue 216 (Wednesday, November 9, 2022)</title>
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[Federal Register Volume 87, Number 216 (Wednesday, November 9, 2022)]
[Notices]
[Page 67751]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-24437]
[[Page 67751]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's List of Specially Designated Nationals and
Blocked Persons (SDN List) based on OFAC's determination that one or
more applicable legal criteria were satisfied. All property and
interests in property subject to U.S. jurisdiction of these persons are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with them.
DATES: See Supplementary Information section for effective date.
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Action
On November 4, 2022, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individual
1. LAMBERT, Joseph, Haiti; DOB 05 Feb 1961; POB Jacmel, Haiti;
nationality Haiti; Gender Male (individual) [ILLICIT-DRUGS-EO14059].
Sanctioned pursuant to section 1(a)(i) of Executive Order 14059 (E.O.
14059) of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' for having engaged in, or
attempted to engage in, activities or transactions that have materially
contributed to, or pose a significant risk of materially contributing
to, the international proliferation of illicit drugs or their means of
production.
2. LATORTUE, Youri, Haiti; DOB 13 Nov 1967; POB Gonaives,
Artibonite, Haiti; nationality Haiti; Gender Male; National ID No. 05-
01-99-1967-11-00001 (Haiti) (individual) [ILLICIT-DRUGS-EO14059].
Sanctioned pursuant to section 1(a)(i) of E.O. 14059 for having engaged
in, or attempted to engage in, activities or transactions that have
materially contributed to, or pose a significant risk of materially
contributing to, the international proliferation of illicit drugs or
their means of production.
Dated: November 4, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-24437 Filed 11-8-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.