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Notice of OFAC Sanctions Actions

Notice published October 2, 2025 · 90 FR 47906

Document number
FR Doc. 2025-19347
Type
Notice
Published
October 2, 2025
Citation
90 FR 47906 (pages 47,906–47,907)
Action
Notice.
Dates
This action was issued on September 24, 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

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 189 (Thursday, October 2, 2025)]
[Notices]
[Pages 47906-47907]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-19347]


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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.

-----------------------------------------------------------------------

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 24, 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:

[[Page 47907]]

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 24, 2025, OFAC determined that one or more persons
identified below meet one or more of the criteria for the imposition of
sanctions set forth in section 1(a)-(c) of Executive Order 14059 of
December 15, 2021, ``Imposing Sanctions on Foreign Persons Involved in
the Global Illicit Drug Trade,'' 86 FR 71549 (E.O. 14059). OFAC has
selected to impose blocking sanctions pursuant to section 2(a)(i) of
E.O. 14059 on the persons identified below.
    As a result, the property and interests in property subject to U.S.
jurisdiction of the following persons are blocked under the relevant
sanctions authorities listed below.

Individuals

    1. SAYYED, Sadiq Abbas Habib (a.k.a. ``ACOSTA, Jonathan''; a.k.a.
``SHARMA, Rakesh''), India; DOB 08 Dec 1985; POB India; nationality
India; citizen India; Gender Male; Digital Currency Address--TRX
TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K (individual) [ILLICIT-DRUGS-
EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having
engaged in, or attempted to engage in, activities or transactions that
have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of illicit
drugs or their means of production.
    2. SHAIKH, Khizar Mohammad Iqbal, India; DOB 07 Jul 1991; POB
Mumbai, India; nationality India; citizen India; Gender Male
(individual) [ILLICIT-DRUGS-EO14059].
    Designated pursuant to section 1(a)(i) of E.O. 14059 for having
engaged in, or attempted to engage in, activities or transactions that
have materially contributed to, or pose a significant risk of
materially contributing to, the international proliferation of illicit
drugs or their means of production.

Entity

    1. KS INTERNATIONAL TRADERS (a.k.a. ``KS PHARMACY''), Mumbai,
Maharashtra 400095, India; website www.ksinternationalpharmacy.com;
Organization Established Date 27 Dec 2022; Tax ID No. 27AAZFK8713F2ZQ
(India) [ILLICIT-DRUGS-EO14059] (Linked To: SHAIKH, Khizar Mohammad
Iqbal).
    Designated pursuant to section 1(b)(iii) of E.O. 14059 for being
owned, controlled, or directed by, or having acted or purported to act
for or on behalf of, directly or indirectly, Khizar Mohammad Iqbal
Shaikh, a person whose property and interests in property are blocked
pursuant to E.O. 14059.

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-19347 Filed 10-1-25; 8:45 am]
BILLING CODE 4810-AL-P

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