Notice of OFAC Sanctions Action
Notice published July 16, 2025 · 90 FR 32061
- Document number
- FR Doc. 2025-13277
- Type
- Notice
- Published
- July 16, 2025
- Citation
- 90 FR 32061 (pages 32,061–32,111)
- Action
- Notice.
- Dates
- This action was issued on June 30, 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 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. OFAC is also publishing updates to the identifying information of 28 persons that are currently included on the SDN List. Finally, OFAC is publishing removal of 518 persons, including blocked property, from the SDN List.
Executive orders cited
- Executive Order 13894 · Other documents citing it · OFAC program tags: PAARSSR-EO13894
- Executive Order 14312 · 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 90, Number 134 (Wednesday, July 16, 2025)]
[Notices]
[Pages 32061-32111]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-13277]
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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. OFAC is also publishing updates to the identifying
information of 28 persons that are currently included on the SDN List.
Finally, OFAC is publishing removal of 518 persons, including blocked
property, from the SDN List.
DATES: This action was issued on June 30, 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; Assistant Director for Sanctions
[[Page 32062]]
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 Action
On June 30, 2025, the President issued Executive Order (E.O.) 14312
of June 30, 2025, ``Providing for the Revocation of Syria Sanctions''
that removes U.S. sanctions on Syria, effective July 1, 2025. This
revocation includes six E.O.s that form the foundation of the Syrian
Sanctions Regulations (31 CFR part 542, ``SySR''), and terminates the
national emergency underlying those E.O.s, which resulted in the
removal of U.S. sanctions on Syria.
A. In line with E.O. 14312, on June 30, 2025, OFAC designated 139
persons who were previously designated pursuant to the SySR. OFAC has
determined that the property and interests in property subject to U.S.
jurisdiction of the following persons are blocked under the relevant
sanctions authorities listed below. As a result of this designation,
OFAC has further updated the listings of these persons, as reflected
below.
BILLING CODE 4810-AL-P
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C. In line with E.O. 14312, on June 30, 2025, OFAC updated the names of 28 persons who were designated pursuant to the SySR, in addition to other sanctions authorities. While these persons remain on the SDN List pursuant to other sanctions authorities, they are no longer designated pursuant to the SySR and their listings no longer reflect the SYRIA tag. The names and relevant sanctions authorities are listed at the URL below and may be distinguished from persons designated on the same day through the inclusion of a sanctions program tag other than or in addition to [PAARSSR-EO13894]: https://ofac.treasury.gov/recent-actions/20250630. Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control. [FR Doc. 2025-13277 Filed 7-15-25; 8:45 am] BILLING CODE 4810-AL-C