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Notice of OFAC Sanctions Actions

Notice published July 1, 2026 · 91 FR 40095

Document number
FR Doc. 2026-13303
Type
Notice
Published
July 1, 2026
Citation
91 FR 40095 (page 40,095)
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 updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more properties or persons 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 91, Number 125 (Wednesday, July 1, 2026)]
[Notices]
[Page 40095]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2026-13303]


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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 updates to the identifying information of
one or more persons currently included in OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List). OFAC is also publishing
the names of one or more properties or persons 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 Licensing, 202-622-2480; 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

    A. On April 13, 2026, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
person is unblocked and they have been removed from the SDN List.
    1. MUNOZ PEDROZA, Reinaldo Enrique, C. Gil Fortoul, Centauro A, 5-
D, Santa Monica, Caracas, Distrito Capital 1040, Venezuela; DOB 28 Nov
1971; POB Caracas, Venezuela; nationality Venezuela; Gender Male;
Cedula No. V-10869426 (Venezuela); Passport 138050232 (Venezuela)
expires 25 Jul 2021 (individual) [VENEZUELA].
    B. On May 8, 2026, OFAC determined that following vessel is
unblocked and has been removed from the SDN List.
    1. ASTRA (XVJT7) Chemical/Oil Tanker Vietnam flag; Secondary
sanctions risk: See Section 11 of Executive Order 14024.; alt.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration
Identification IMO 9273387; MMSI 574005470 (vessel) [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY
LIMITED).
    C. On May 8, 2026, OFAC updated the SDN List entry for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked.
    1. KOVAY GARDENS (a.k.a. VALLARTA GARDENS), La Cruz de Huanacaxtle,
Nayarit, Mexico; website https://kovaygardens.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as amended by Executive
Order 13886; Organization Established Date 2002; Organization Type:
Short term accommodation activities [SDGT] [ILLICIT-DRUGS-EO14059]
(Linked To: CARTEL DE JALISCO NUEVA GENERACION).--TO--KOVAY GARDENS
(a.k.a. MARINA OASIS BEACHFRONT RESORT; a.k.a. NAVIRA VILLAS &
RESIDENCES; a.k.a. NAVIRA VILLAS AND RESIDENCES; a.k.a. VALLARTA
GARDENS), La Cruz de Huanacaxtle, Nayarit, Mexico; website https://
kovaygardens.com; alt. Website https://navira.com.mx; Secondary
sanctions risk: section 1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Established Date 2002; Organization
Type: Short term accommodation activities [SDGT] [ILLICIT-DRUGS-
EO14059] (Linked To: CARTEL DE JALISCO NUEVA GENERACION).

(Authority: 31 CFR chapter V.)

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-13303 Filed 6-30-26; 8:45 am]
BILLING CODE 4810-AL-P

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