Sanctions Actions Pursuant to Executive Order 13581

---
identifier: "/us/fr/2017-22095"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sanctions Actions Pursuant to Executive Order 13581"
title_number: 0
title_name: "Federal Register"
section_number: "2017-22095"
section_name: "Sanctions Actions Pursuant to Executive Order 13581"
positive_law: false
currency: "2017-10-12"
last_updated: "2017-10-12"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Treasury Department"
document_number: "2017-22095"
document_type: "notice"
publication_date: "2017-10-12"
agencies:
  - "Treasury Department"
  - "Foreign Assets Control Office"
fr_citation: "82 FR 47604"
fr_volume: 82
effective_date: "2017-05-16"
fr_action: "Notice."
---


#  Sanctions Actions Pursuant to Executive Order 13581

**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 name of a person whose property and interests in property have been unblocked pursuant to Executive Order 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations.”

**DATES:**

OFAC's actions described in this notice were effective on May 16, 2017.

**FOR FURTHER INFORMATION CONTACT:**

The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.

**SUPPLEMENTARY INFORMATION:**

**Electronic Availability**

The list of Specially Designated Nationals and Blocked Persons (SDN List) and additional information concerning OFAC sanctions programs are available from OFAC's Web site at *http://www.treasury.gov/ofac.*

**Notice of OFAC Actions**

On May 16, 2017, OFAC removed from the SDN List the person listed below, whose property and interests in property were blocked pursuant to Executive Order 13581.

**Individual**

1. FERRARI, Raffaella, Parkshot House, 5 Kew Road, Richmond, Surrey TW9 2PR, United Kingdom; Kingston upon Thames, United Kingdom; 69 Buchanan Street, Glasgow, Scotland G1 3HL, United Kingdom; DOB 01 Nov 1972 to 30 Nov 1972; nationality Italy (individual) [TCO] (Linked To: PACNET SERVICES LTD.; Linked To: CHEXX ITALIA SRL; Linked To: THE PAYMENTS FACTORY LTD.; Linked To: COUNTING HOUSE SERVICES LTD.; Linked To: PACNET GROUP).

Dated: May 16, 2017.

Andrea Gacki,

Acting Director, Office of Foreign Assets Control.

**Editorial note:**

*This document was received for publication by the Office of the Federal Register on October 6, 2017.*