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Notice2025-230202025-12-17

Notice of 2024 Sanctions Actions

State Department

Abstract

The Department of State is publishing the name of one or more persons that were placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Assets Control (OFAC) in 2024 based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order (E.O.) regarding blocking property of weapons of mass destruction proliferators and their supporters and the E.O. regarding blocking property of certain persons with respect to the conventional arms activities of Iran 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.

Action & Dates

Dates
These actions were issued on July 12, 2024, September 10, 2024, and December 18, 2024, respectively. See SUPPLEMENTARY INFORMATION section for applicable date(s) in 2024.

Document Excerpt

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 State [Public Notice: 12853] SUMMARY: The Department of State is publishing the name of one or more persons that were placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Assets Control (OFAC) in 2024 based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order (E.O.) regarding blocking property of weapons of mass destruction proliferators and their supporters and the E.O. regarding blocking property of certain persons with respect to the conventional arms activities of Iran 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: These actions were issued on July 12, 2024, September 10, 2024, and December 18, 2024, respectively. See SUPPLEMENTARY INFORMATION section for applicable date(s) in 2024. FOR FURTHER INFORMATION CONTACT: Office of Counterproliferation Initiatives, Bureau of Arms Control and Nonproliferation, Department of State, Washington, DC 20520, tel.: (202) 647-5193; email: ACN_Sanctions@state.gov . SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning sanctions programs are available on OFAC's website ( https://www.treasury.gov/​ofac ). The announc

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Full Document

Citation: 90 FR 58800