Notice2023-13386
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
June 23, 2023
Issuing agencies
Treasury DepartmentForeign Assets Control Office
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 Specially Designated Nationals and Blocked Persons List (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 88 Issue 120 (Friday, June 23, 2023)</title>
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[Federal Register Volume 88, Number 120 (Friday, June 23, 2023)]
[Notices]
[Pages 41191-41192]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-13386]
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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 Specially Designated Nationals and Blocked
Persons List (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 applicable date(s).
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 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="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On June 20, 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 authority listed below.
Individuals
1. NANDO, James (a.k.a. MARK, James Nando; a.k.a. NANDO, James
Marko), Juba, South Sudan; Yambio, South Sudan; Congo, Democratic
Republic of the; DOB 1970 to 1972; POB Sudan; nationality South
Sudan; Gender Male (individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(i)(E) of Executive Order
13664 of April 3, 2014, ``Blocking Property of Certain Persons With
Respect to South Sudan'' (``E.O. 13664''), for being responsible for
or complicit in, or to have engaged in, directly or indirectly, in
or in relation to South Sudan, the targeting of women, children, or
any civilians through the commission of acts of violence (including
killing, maiming, torture, or rape or other sexual violence),
abduction, forced displacement, or attacks on schools, hospitals,
religious sites, or locations where civilians are seeking refuge, or
through conduct that would constitute a serious abuse or violation
of human rights or a violation of international humanitarian law.
2. FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a. FUTOYI, Alfred;
a.k.a. KARABA, Alfred Fatuyo; a.k.a. KARABA, Alfred Futuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to 1973; POB Sudan; Gender
Male (individual) [SOUTH SUDAN].
Designated pursuant to Section 1(a)(i)(E) of E.O. 13664 for
being responsible for or complicit in, or to have engaged in,
directly or indirectly, in or in relation to South Sudan, the
targeting of women, children, or
[[Page 41192]]
any civilians through the commission of acts of violence (including
killing, maiming, torture, or rape or other sexual violence),
abduction, forced displacement, or attacks on schools, hospitals,
religious sites, or locations where civilians are seeking refuge, or
through conduct that would constitute a serious abuse or violation
of human rights or a violation of international humanitarian law.
Dated: June 20, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-13386 Filed 6-22-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on June 23, 2023.
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.