Notice of OFAC Sanctions Actions

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Published

July 27, 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 143 (Thursday, July 27, 2023)</title>
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[Federal Register Volume 88, Number 143 (Thursday, July 27, 2023)]
[Notices]
[Page 48503]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-15975]


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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 effective 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 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="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).

Notice of OFAC Actions

    On July 24, 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. BAGAYOKO, Adama, Mali; DOB 14 Sep 1979; POB Bamako, Mali; 
nationality Mali; citizen Mali; Gender Male; Passport AA0262268 
(Mali) (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY 
COMPANY `WAGNER').
    Designated pursuant to section 1(a)(vi) of Executive Order 14024 
of April 15, 2021, ``Blocking Property With Respect To Specified 
Harmful Foreign Activities of the Government of the Russian 
Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) 
(E.O. 14024) for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, Private Military Company `WAGNER' 
(Wagner) a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    2. CAMARA, Sadio, Bamako, Mali; Malibougou, Kati, Koulikoro, 
Mali; DOB 22 Mar 1979; POB Kati, Koulikoro, Mali; nationality Mali; 
citizen Mali; alt. citizen France; Gender Male; Passport DA0004031 
(Mali) expires 15 Oct 2015 (individual) [RUSSIA-EO14024] (Linked To: 
PRIVATE MILITARY COMPANY `WAGNER').
    Designated pursuant to section 1(a)(vi) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
Wagner, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.
    3. DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep 1981; POB Kati 
Koulikoro, Mali; nationality Mali; citizen Mali; Gender Male; 
Passport DA0004002 (Mali) (individual) [RUSSIA-EO14024] (Linked To: 
PRIVATE MILITARY COMPANY `WAGNER').
    Designated pursuant to section 1(a)(vi) of E.O. 14024 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
Wagner, a person whose property and interests in property are 
blocked pursuant to E.O. 14024.

    Dated: July 24, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2023-15975 Filed 7-26-23; 8:45 am]
BILLING CODE 4810-AL-P


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