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Notice of OFAC Sanctions Actions

Notice published December 17, 2025 · 90 FR 58807

Document number
FR Doc. 2025-23129
Type
Notice
Published
December 17, 2025
Citation
90 FR 58807 (pages 58,807–58,808)
Action
Notice.
Dates
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 whose property and interests in property have been unblocked and who have been removed from the 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 240 (Wednesday, December 17, 2025)]
[Notices]
[Pages 58807-58808]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-23129]


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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 whose
property and interests in property have been

[[Page 58808]]

unblocked and who have been removed from the SDN List.

DATES: See SUPPLEMENTARY INFORMATION 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 Actions

    On November 20, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are unblocked and those persons have been removed from the SDN
List.
    1. JARRAYA, Mounir Ben Habib (a.k.a. JARRAYA, Mounir Ben Habib Ben
Al-Taher; a.k.a. ``YARRAYA''), Via Mirasole n.11, Bologna, Italy; Via
Ariosto n.8, Casalecchio di Reno, Bologna, Italy; DOB 25 Oct 1963; POB
Sfax, Tunisia; nationality Tunisia; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886;
Passport L 065947 issued 28 Oct 1995 expires 27 Oct 2000 (individual)
[SDGT].
    2. RYABIKOVA, Tatiana (a.k.a. SURDON, Tatiana Ryabikova), France;
DOB 24 Jan 1970; nationality France; Gender Female; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Passport 04KH30561 (France) (individual) [SDGT] (Linked
To: ARTEMOV, Viktor Sergiyovich).
    3. SANTIC, Vladimir; DOB 01 Apr 1958; POB Donja Veceriska, Bosnia-
Herzegovina; ICTY indictee (individual) [BALKANS].

(Authority: 31 CFR chapter V.)

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-23129 Filed 12-16-25; 8:45 am]
BILLING CODE 4810-AL-P

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