Notice of OFAC Sanctions Actions
Notice published March 2, 2022 · 87 FR 11818
- Document number
- FR Doc. 2022-04337
- Type
- Notice
- Published
- March 2, 2022
- Citation
- 87 FR 11818 (pages 11,818–11,856)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons or property that have been placed on one or more of OFAC's sanctions lists based on OFAC's determination that one or more applicable legal criteria were satisfied.
Executive orders cited
- Executive Order 14024 · Other documents citing it · OFAC program tags: RUSSIA-EO14024
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 87, Number 41 (Wednesday, March 2, 2022)]
[Notices]
[Pages 11818-11856]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-04337]
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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 or
property that have been placed on one or more of OFAC's sanctions lists
based on OFAC's determination that one or more applicable legal
criteria were satisfied.
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 the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. Blocking of Property and Interests in Property Pursuant to E.O.
14024
On February 24, 2022, 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. U.S. persons are generally prohibited from engaging in
transactions with them. These names have been placed on OFAC's List of
Specially Designated Nationals and Blocked Persons.
BILLING CODE 4810-AL-P
[[Page 11819]]Page printed as an image (TN02MR22.000): see the PDF.
[[Page 11820]]
Page printed as an image (TN02MR22.001): see the PDF.
[[Page 11821]]
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[[Page 11838]]
B. Persons Determined To Be Subject to Directive 2 Under E.O. 14024
On February 24, 2022, OFAC determined that the following entities
(a) operate or have operated in the financial services sector of the
Russian Federation economy, or are foreign financial institutions that
are 50 percent or more owned; directly or indirectly, individually or
in the aggregate, by one or more such entities; and (b) shall be
subject to the prohibtions of Directive 2 under E.O. 14024,
``Prohibitions Related to Correspondent Accounts and Processing of
Transactions Involving Certain Foriegn Financial Institutions.'' These
names have been placed on OFAC's List of Foreign Financial Institutions
Subject to Correspondent Account or Payable-Through Account Sanctions.
[[Page 11839]]Page printed as an image (TN02MR22.019): see the PDF.
[[Page 11840]]
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[[Page 11849]]
C. Persons Detemined To Be Subject to Directive 3 Under E.O. 4024
On February 24, 2022, OFAC determined that the following entities
(a) operate or have operated in the financial services sector of the
Russian Federation economy, and (b) shall be subject to the
prohibitions of Directive 3 under E.O. 14024, ``Prohibitions Related to
New Debt and Equity of Certain Russia-related Entities.'' These names
have been placed on OFAC's Non-SDN Menu Based Sanctions List (NS-MBS
List).Page printed as an image (TN02MR22.029): see the PDF.
[[Page 11850]]
Page printed as an image (TN02MR22.030): see the PDF.
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Dated: February 24, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022-04337 Filed 3-1-22; 8:45 am] BILLING CODE 4810-AL-C