Notice of OFAC Sanctions Actions
Notice published September 25, 2025 · 90 FR 46304
- Document number
- FR Doc. 2025-18627
- Type
- Notice
- Published
- September 25, 2025
- Citation
- 90 FR 46304 (page 46,304)
- Action
- Notice.
- Dates
- This action was issued on September 22, 2025. See SUPPLEMENTARY INFORMATION section 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.
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 90, Number 184 (Thursday, September 25, 2025)]
[Notices]
[Page 46304]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-18627]
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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: This action was issued on September 22, 2025. See SUPPLEMENTARY
INFORMATION section 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 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 September 22, 2025, OFAC 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.
Individual
1. BARCI DE MORAES, Viviane (a.k.a. BARCI, Viviane), Brazil; DOB 16
Jan 1969; POB Sao Paulo, Brazil; nationality Brazil; Gender Female;
National ID No. 208841180 (Brazil); Diplomatic Passport DC000886
(Brazil) (individual) [GLOMAG] (Linked To: LEX--INSTITUTO DE ESTUDOS
JURIDICOS LTDA).
Designated pursuant to section 1(a)(ii)(C)(2) of Executive Order
13818 of December 20, 2017, ``Blocking the Property of Persons Involved
in Serious Human Rights Abuse or Corruption,'' (E.O. 13818), for being
a foreign person who is or has been a leader or official of, LEX--
INSTITUTO DE ESTUDOS JURIDICOS LTDA, an entity whose property and
interests in property are blocked pursuant to this order as a result of
activities related to the leader's or official's tenure.
Entity
1. LEX--INSTITUTO DE ESTUDOS JURIDICOS LTDA, Rua Campos Bicudo, 98,
Floor 9, Suite 1, Room 3, Jardim Europa, Sao Paulo 04536-010, Brazil;
Organization Established Date 01 Jun 2000; Organization Type:
Activities of holding companies; Registration Number 03850784000135
(Brazil) [GLOMAG] (Linked To: DE MORAES, Alexandre).
Designated pursuant to section 1(a)(iii)(A)(2) of E.O. 13818, for
being a person who has materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ALEXANDRE DE MORAES, a person whose property and
interests in property are blocked pursuant to this order.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-18627 Filed 9-24-25; 8:45 am]
BILLING CODE 4810-AL-P