Notice2023-05611
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
March 20, 2023
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The 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 Specially Designated Nationals and Blocked Persons 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 88 Issue 53 (Monday, March 20, 2023)</title>
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[Federal Register Volume 88, Number 53 (Monday, March 20, 2023)]
[Notices]
[Pages 16726-16727]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-05611]
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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 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 Specially Designated Nationals and Blocked
Persons 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(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2420; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; Assistant Director for Licensing, tel.: 202-622-2480; or
Assistant Director
[[Page 16727]]
for Regulatory Affairs, tel.: 202-622-4855.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Action(s)
On March 15, 2023, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individuals
1. MEHMEDAGIC, Osman (a.k.a. ``OSMICA''), Mis Irbina No. 18,
Sarajevo 71000, Bosnia and Herzegovina; DOB 01 Nov 1962; POB
Sarajevo, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; Gender Male; National ID No. 0111962172659 (Bosnia and
Herzegovina) (individual) [BALKANS-EO14033].
Designated pursuant to section 1(a)(v) of Executive Order 14033
of June 8, 2021, ``Blocking Property and Suspending Entry into the
United States of Certain Persons Contributing to the Destabilizing
Situation in the Western Balkans'' (E.O. 14033), 86 FR 31079 (June
10, 2021), 3 CFR 2021 Comp., p. 591, for being responsible for or
complicit in, or to have directly or indirectly engaged in,
corruption related to the Western Balkans, including corruption by,
on behalf of, or otherwise related to a government in the Western
Balkans, or a current or former government official at any level of
government in the Western Balkans, such as the misappropriation of
public assets, expropriation of private assets for personal gain or
political purposes, or bribery.
2. STANKOVIC, Dragan, Bosnia and Herzegovina; DOB 21 Jul 1984;
POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina; Gender Male
(individual) [BALKANS-EO14033].
Designated pursuant to section 1(a)(iii) of E.O. 14033 for being
responsible or complicit in, or to have directly or indirectly
engaged in, a violation of, or an act that has obstructed or
threatened the implementation of, any regional security, peace,
cooperation, or mutual recognition agreement or framework or
accountability mechanism related to the Western Balkans, including
the Prespa Agreement of 2018; the Ohrid Framework Agreement of 2001;
United Nations Security Council Resolution 1244; the Dayton Accords;
or the Conclusions of the Peace Implementation Conference Council
held in London in December 1995, including the decisions or
conclusions of the High Representative, the Peace Implementation
Council, or its Steering Board; or the International Criminal
Tribunal for the former Yugoslavia, or, with respect to the former
Yugoslavia, the International Residual Mechanism for Criminal
Tribunals.
3. GACANIN, Edin (a.k.a. ``Tito''), Bosnia and Herzegovina;
Dubai, United Arab Emirates; Netherlands; DOB 12 Oct 1982; POB
Bosnia and Herzegovina; nationality Bosnia and Herzegovina; alt.
nationality Netherlands; Gender Male (individual) [ILLICIT-DRUGS-
EO14059].
Designated pursuant to section 1(a)(i) of Executive Order 14059
of December 15, 2021, ``Imposing Sanctions on Foreign Persons
Involved in the Global Illicit Drug Trade,'' 86 FR 71549 (December
17, 2021), 3 CFR 2021 Comp., p. 715, 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: March 15, 2023.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-05611 Filed 3-17-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on March 20, 2023.
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