Treasury Department, Foreign Assets Control Office
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing supplemental information on the List of Specially Designated Nationals and Blocked Persons (SDN List) for 57 individuals and 42 entities whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order 13224, "Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism;" Executive Order 12947, "Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process;" and Executive Order 13582, "Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria." The SDN List entry for each of these individuals and entities has been amended to include the language "Additional Sanctions Information--Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations."
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of the Treasury Office of Foreign Assets Control AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing supplemental information on the List of Specially Designated Nationals and Blocked Persons (SDN List) for 57 individuals and 42 entities whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order 13224 , “Blocking Property and Prohibiting Transactions with Persons who Commit, Threaten to Commit, or Support Terrorism;” Executive Order 12947 , “Prohibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process;” and Executive Order 13582 , “Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria.” The SDN List entry for each of these individuals and entities has been amended to include the language “Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations.” DATES: The amendments to the SDN List described in this notice were published on April 15 and May 11, 2016. FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/622-2420, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for Licensing, tel.: 202/622-2480, Office of Foreign Asse…
Citation: 81 FR 31298
