Rules and Regulations. Notice

612 words·~3 min read·/register/2022/06/06/2022-09721·

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BILLING CODE 6210-01-P 87 108 Monday, June 6, 2022 Notices Part III Department of the Treasury Office of Foreign Assets Control Notice of OFAC Sanctions Actions; Notice 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 740 entries on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List), Non-SDN Menu Based Sanctions List (NS-MBS List), and Sectoral Sanctions Identifications List (SSI List). DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List, NS-MBS List, SSI List, and additional information concerning OFAC sanctions programs are available on OFAC's website ( *www.treasury.gov/ofac* ). Notice of OFAC Actions On August 2, 2017, the President signed into law the “Countering America's Adversaries Through Sanctions Act” (CAATSA), Public Law 115-44. Section 228 of CAATSA amends the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act (SSIDES), appending a new Section 10, codified at 22 U.S.C. 8909. Section 10 of SSIDES mandates the imposition of sanctions with respect to a foreign person determined to have knowingly, on or after August 2, 2017, facilitated a significant transaction or transactions, including deceptive or structured transactions, for or on behalf of any person subject to sanctions pursuant to, *inter alia,* Executive Order 13660 of March 6, 2014, Executive Order 13661 of March 16, 2014, Executive Order 13662 of March 20, 2014, Executive Order 13685 of December 19, 2014, or SSIDES. Accordingly, on April 29, 2022, OFAC added the reference feature “Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209” to the 740 SDN List, NS-MBS List, and SSI List entries listed below. On April 29, 2022, OFAC also updated the SDN List entries of two individuals listed below that were previously tagged “CAATSA-Russia” to the new “SSIDES” reference tag. The individuals were originally designated pursuant to SSIDES, as amended by Section 228 of CAATSA. The SSIDES tag more specifically identifies the authority under which these two individuals were designated. Individuals BILLING CODE 4810-AL-P EN06JN22.002 EN06JN22.003 EN06JN22.004 EN06JN22.005 EN06JN22.006 EN06JN22.007 EN06JN22.008 EN06JN22.009 EN06JN22.010 EN06JN22.011 EN06JN22.012 EN06JN22.013 EN06JN22.014 EN06JN22.015 EN06JN22.016 EN06JN22.017 EN06JN22.018 EN06JN22.019 EN06JN22.020 EN06JN22.021 EN06JN22.022 EN06JN22.023 EN06JN22.024 EN06JN22.025 EN06JN22.026 EN06JN22.027 EN06JN22.028 EN06JN22.029 EN06JN22.030 EN06JN22.031 EN06JN22.032 EN06JN22.033 EN06JN22.034 EN06JN22.035 EN06JN22.036 EN06JN22.037 EN06JN22.038 EN06JN22.039 EN06JN22.040 EN06JN22.041 EN06JN22.042 EN06JN22.043 EN06JN22.044 EN06JN22.045 EN06JN22.046 EN06JN22.047 EN06JN22.048 EN06JN22.049 EN06JN22.050 EN06JN22.051 EN06JN22.052 EN06JN22.053 EN06JN22.054 EN06JN22.055 EN06JN22.056 EN06JN22.057 EN06JN22.058 EN06JN22.059 EN06JN22.060 EN06JN22.061 EN06JN22.062 EN06JN22.063 EN06JN22.064 EN06JN22.065 EN06JN22.066 EN06JN22.067 EN06JN22.068 EN06JN22.069 EN06JN22.070 EN06JN22.071 EN06JN22.072 EN06JN22.073 EN06JN22.074 EN06JN22.075 EN06JN22.076 EN06JN22.077 EN06JN22.078 EN06JN22.079 EN06JN22.080 EN06JN22.081 EN06JN22.082 EN06JN22.083 EN06JN22.084 EN06JN22.085 EN06JN22.086 EN06JN22.087 EN06JN22.088 EN06JN22.089 EN06JN22.090 EN06JN22.091 EN06JN22.092 EN06JN22.093 EN06JN22.094 EN06JN22.095 EN06JN22.096 EN06JN22.097 EN06JN22.098 EN06JN22.099 EN06JN22.100 EN06JN22.101 EN06JN22.102 EN06JN22.103 EN06JN22.104 EN06JN22.105 EN06JN22.106 EN06JN22.107 EN06JN22.108 EN06JN22.109 EN06JN22.110 EN06JN22.111 EN06JN22.112 EN06JN22.113 EN06JN22.114 EN06JN22.115 EN06JN22.116 EN06JN22.117 EN06JN22.118 EN06JN22.119 EN06JN22.120 EN06JN22.121 EN06JN22.122 EN06JN22.123 EN06JN22.124 EN06JN22.125 EN06JN22.126 EN06JN22.127 EN06JN22.128 EN06JN22.129 EN06JN22.130 EN06JN22.131 EN06JN22.132 EN06JN22.133 EN06JN22.134 EN06JN22.135 EN06JN22.136 EN06JN22.137 EN06JN22.138 EN06JN22.139 EN06JN22.140 EN06JN22.141 EN06JN22.142 EN06JN22.143 EN06JN22.144 EN06JN22.145 EN06JN22.146 EN06JN22.147 EN06JN22.148 EN06JN22.149 EN06JN22.150 EN06JN22.151 EN06JN22.152 EN06JN22.153 EN06JN22.154 EN06JN22.155 EN06JN22.156 EN06JN22.157 EN06JN22.158 EN06JN22.159 EN06JN22.160 EN06JN22.161 EN06JN22.162 EN06JN22.163 EN06JN22.164 EN06JN22.165 EN06JN22.166 EN06JN22.167 EN06JN22.168 EN06JN22.169 EN06JN22.170 EN06JN22.171 EN06JN22.172 EN06JN22.173 EN06JN22.174 EN06JN22.175 EN06JN22.176 EN06JN22.177 EN06JN22.178 EN06JN22.179 EN06JN22.180 EN06JN22.181 EN06JN22.182 EN06JN22.183 EN06JN22.184 EN06JN22.185 EN06JN22.186 EN06JN22.187 EN06JN22.188 EN06JN22.189 EN06JN22.190 EN06JN22.191 EN06JN22.192 EN06JN22.193 EN06JN22.194 EN06JN22.195 Dated: May 2, 2022. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2022-09721 Filed 6-3-22; 8:45 am]

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