Notice of OFAC Sanctions Actions
Notice published August 26, 2022 · 87 FR 52616
- Document number
- FR Doc. 2022-18437
- Type
- Notice
- Published
- August 26, 2022
- Citation
- 87 FR 52616 (page 52,616)
- 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 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.
Executive orders cited
- Executive Order 13818 · Other documents citing it
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 165 (Friday, August 26, 2022)]
[Notices]
[Page 52616]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-18437]
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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 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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On August 15, 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.
Individuals
1. CEPHUS, Sayma Syrenius (a.k.a. CEPHAS, Syrenius; a.k.a.
CEPHUS, Cyrenius; a.k.a. CEPHUS, Syrenius; a.k.a. CEPHUS,
Syrennius), Liberia; DOB 21 Sep 1965; POB Saykleken, Liberia;
nationality Liberia; Gender Male; Passport PP0010178 (Liberia)
expires 31 Oct 2022; alt. Passport AP0003208 (Liberia) expires 21
Oct 2023 (individual) [GLOMAG]
Designated pursuant to section 1(a)(ii)(B)(1) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons
Involved in Serious Human Rights Abuse or Corruption,'' 82 FR 60839,
3 CFR, 2018 Comp., p. 399, (E.O. 13818) for being a foreign person
who is a current or former government official, or a person acting
for or on behalf of such an official, who is responsible for or
complicit in, or has directly or indirectly engaged in, corruption,
including the misappropriation of state assets, the expropriation of
private assets for personal gain, corruption related to government
contracts or the extraction of natural resources, or bribery.
2. TWEHWAY, Bill (a.k.a. TWEHWAY, Bill Teah), Monrovia, Liberia;
DOB 27 Oct 1965; POB River Cess Town, Liberia; nationality Liberia;
Gender Male; Passport DP0003004 (Liberia) expires 27 Dec 2022
(individual) [GLOMAG]
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a foreign person who is a current or former government
official, or a person acting for or on behalf of such an official,
who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
3. MCGILL, Nathaniel (a.k.a. MCGILL, Nathaniel F.), Paynesville,
Liberia; DOB 01 Jan 1971; POB Belle Yella, Liberia; nationality
Liberia; Gender Male; Passport DP0002800 (Liberia) expires 19 Apr
2023 (individual) [GLOMAG]
Designated pursuant to section 1(a)(ii)(B)(1) of E.O. 13818 for
being a foreign person who is a current or former government
official, or a person acting for or on behalf of such an official,
who is responsible for or complicit in, or has directly or
indirectly engaged in, corruption, including the misappropriation of
state assets, the expropriation of private assets for personal gain,
corruption related to government contracts or the extraction of
natural resources, or bribery.
Dated: August 15, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-18437 Filed 8-25-22; 8:45 am]
BILLING CODE 4810-AL-P