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Notice of OFAC Sanctions Action

---
identifier: "/us/fr/2020-26908"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Notice of OFAC Sanctions Action"
title_number: 0
title_name: "Federal Register"
section_number: "2020-26908"
section_name: "Notice of OFAC Sanctions Action"
positive_law: false
currency: "2020-12-08"
last_updated: "2020-12-08"
format_version: "1.1.0"
generator: "[email protected]"
agency: "Treasury Department"
document_number: "2020-26908"
document_type: "notice"
publication_date: "2020-12-08"
agencies:
  - "Treasury Department"
  - "Foreign Assets Control Office"
fr_citation: "85 FR 79076"
fr_volume: 85
fr_action: "Notice."
---

#  Notice of OFAC Sanctions Action

**AGENCY:**

Office of Foreign Assets Control, Treasury.

**ACTION:**

Notice.

**SUMMARY:**

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

**DATES:**

See *Supplementary Information* section for effective date(s).

**FOR FURTHER INFORMATION CONTACT:**

*OFAC:* 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; or Assistant Director for Regulatory Affairs, tel.: 202-622-4855.

**SUPPLEMENTARY INFORMATION:**

**Electronic Availability**

The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website ( *https://www.treasury.gov/ofac* ).

**Notice of OFAC Action**

On November 30, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below.

**Entity**

Designated pursuant to section 1(a)(ii)(D)(2) of Executive Order 13692 of March 11, 2015, “Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela” for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, an activity described in subsection (a)(ii)(A), being responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, or having participated in, directly or indirectly, actions or policies that undermine democratic processes or institutions.

Dated: November 30, 2020.

Andrea Gacki,

Director, Office of Foreign Assets Control, U.S. Department of the Treasury.