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Notice of OFAC Sanctions Actions

Notice published May 27, 2025 · 90 FR 22438

Document number
FR Doc. 2025-09439
Type
Notice
Published
May 27, 2025
Citation
90 FR 22438 (page 22,438)
Action
Notice.
Dates
This action was issued on May 21, 2025. See Supplementary Information for relevant dates.
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 persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons (SDN List).

Executive orders cited

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 90, Number 100 (Tuesday, May 27, 2025)]
[Notices]
[Page 22438]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-09439]


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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 persons whose property and
interests in property have been unblocked and who have been removed
from the list of Specially Designated Nationals and Blocked Persons
(SDN List).

DATES: This action was issued on May 21, 2025. See Supplementary
Information for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; the Assistant Director for Sanctions Compliance, 202-622-2490 or
https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Actions

    On May 21, 2025, OFAC has determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List and
their property and interests in property are no longer blocked pursuant
to either Executive Order (E.O.) 13850 or E.O. 13857:

Individuals

    1. GONZALEZ DELLAN, Leonardo (a.k.a. GONZALEZ, Leonardo),
London, United Kingdom; DOB 11 Sep 1966; citizen Venezuela; Gender
Male; Cedula No. 8639102 (Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771 (Venezuela) expires 24
May 2016; alt. Passport 002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].
    2. FLEMING CABRERA, Alejandro Antonio, Caracas, Capital
District, Venezuela; DOB 03 Oct 1973; Gender Male; Cedula No.
11953485 (Venezuela); Vice Minister for Europe of Venezuela's
Ministry of Foreign Affairs; Former Vice Minister for North America
of Venezuela's Ministry of Foreign Affairs; Former President of
Venezuela's National Center for Foreign Commerce (CENCOEX); Former
President for Suministros Venezolanos Industriales, C.A. (SUVINCA)
of Venezuela's Ministry of Commerce; Former Ambassador of Venezuela
to Luxembourg and Chief Ambassador of the Venezuelan Mission to the
European Union (individual) [VENEZUELA].

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-09439 Filed 5-23-25; 8:45 am]
BILLING CODE 4810-AL-P

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