Notice2026-04102
Notice of OFAC Sanctions Action
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 2, 2026
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 91 Issue 40 (Monday, March 2, 2026)</title>
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[Federal Register Volume 91, Number 40 (Monday, March 2, 2026)]
[Notices]
[Pages 10199-10200]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-04102]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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: This action was issued on February 26, 2026. 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 Action
On February 26, 2026, 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. MEMBRENO RIVAS, Denis, Managua, Nicaragua; DOB 16 Jul 1956; POB
Leon, Nicaragua; nationality Nicaragua; Gender Male; National ID No.
2811607560007V (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of Executive Order 13851
of November 27, 2018, ``Blocking Property of Certain Persons
Contributing to the Situation in Nicaragua,'' as amended by Executive
Order 14088 of October 24, 2022, ``Taking Additional Steps To Address
the National Emergency With Respect to the Situation in Nicaragua,''
for being an official of the Government of Nicaragua or having served
as an official of the Government of Nicaragua at any time on or after
January 10, 2007.
2. FLORES JIMENEZ, Johana Vanessa, Managua, Nicaragua; DOB 24 Feb
1971; POB Managua, Nicaragua; nationality Nicaragua; Gender Female;
National ID No. 0012402710038N (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an
official of the Government of Nicaragua
[[Page 10200]]
or having served as an official of the Government of Nicaragua at any
time on or after January 10, 2007.
3. GUTIERREZ LOPEZ, Leonel Jose, Managua, Nicaragua; DOB 09 Feb
1963; POB Managua, Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 0010902630041C (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an
official of the Government of Nicaragua or having served as an official
of the Government of Nicaragua at any time on or after January 10,
2007.
4. REYES OCHOA, Celia Margarita (a.k.a. REYES OCHOA, Celia),
Managua, Nicaragua; DOB 16 Sep 1983; POB Matagalpa, Nicaragua;
nationality Nicaragua; Gender Female; National ID No. 4411609830008V
(Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an
official of the Government of Nicaragua or having served as an official
of the Government of Nicaragua at any time on or after January 10,
2007.
5. SAENZ ULLOA, Aldo Martin, Nindiri, Masaya, Nicaragua; DOB 12 Nov
1958; POB Chinandega, Nicaragua; nationality Nicaragua; Gender Male;
National ID No. 0861211580003G (Nicaragua) (individual) [NICARAGUA].
Designated pursuant to section 1(a)(iii) of E.O. 13851 for being an
official of the Government of Nicaragua or having served as an official
of the Government of Nicaragua at any time on or after January 10,
2007.
(Authority: E.O. 13851; E.O. 14088.)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-04102 Filed 2-27-26; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on March 2, 2026.
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