Notice2025-23129
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
December 17, 2025
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 whose property and interests in property have been unblocked and who have been removed from the SDN List.
Full Text
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<title>Federal Register, Volume 90 Issue 240 (Wednesday, December 17, 2025)</title>
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[Federal Register Volume 90, Number 240 (Wednesday, December 17, 2025)]
[Notices]
[Pages 58807-58808]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-23129]
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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 whose
property and interests in property have been
[[Page 58808]]
unblocked and who have been removed from the SDN List.
DATES: See SUPPLEMENTARY INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Actions
On November 20, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are unblocked and those persons have been removed from the SDN
List.
1. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben
Al-Taher; a.k.a. ``YARRAYA''), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963; POB
Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].
2. RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana Ryabikova), France;
DOB 24 Jan 1970; nationality France; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 04KH30561 (France) (individual) [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).
3. SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].
(Authority: 31 CFR chapter V.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-23129 Filed 12-16-25; 8:45 am]
BILLING CODE 4810-AL-P
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