Search Results for citation:"90 FR 16772"

Found 2 results

Search Results: citation:"90 FR 16772"

💰 Only
Oldest Newest
  • 2025-06772 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 16772
    Reading Time:about a minute or two

    The Office of Foreign Assets Control (OFAC) at the U.S. Department of the Treasury has announced the removal of Antal Rogan from its Specially Designated Nationals and Blocked Persons List (SDN List). This action means that Rogan's property and financial interests in the U.S. are no longer blocked, and U.S. persons are free to engage in transactions with him. This decision was made under the authority of Executive Order 13818, which targets people involved in serious human rights abuses or corruption. The change took effect on April 15, 2025.

    Simple Explanation

    The U.S. Treasury Department said that a person named Antal Rogan is now allowed to do business in the U.S. again because his name was removed from a secret list. This change happened because they think he's not doing anything bad anymore, like being mean to people or being dishonest.

  • 2025-06770 — Notice of OFAC Sanctions Actions
    Type:Notice
    Citation:90 FR 16772
    Reading Time:about 4 minutes

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added several individuals to its Specially Designated Nationals and Blocked Persons List (SDN List). This action blocks all their property and interests in property that fall under U.S. jurisdiction, prohibiting U.S. individuals from doing business with them. These individuals are linked to La Nueva Familia Michoacana, a group involved in illicit drug trade and activities related to terrorism. The sanctions are imposed under Executive Orders 14059 and 13224.

    Simple Explanation

    The U.S. Treasury said some people are now on a list that means all their stuff in the U.S. is frozen, and no one there can do business with them because they do bad things with drugs and help bad guys.