Notice of OFAC Sanctions Actions, 60275 [2017-27245]

Download as PDF Federal Register / Vol. 82, No. 242 / Tuesday, December 19, 2017 / Notices Written comments should be received on or before February 20, 2018 to be assured of consideration. ADDRESSES: Direct all written comments and requests for additional information to Bureau of the Fiscal Service, Bruce A. Sharp, 200 Third Street A4–A, Parkersburg, WV 26106–1328, or bruce.sharp@fiscal.treasury.gov. SUPPLEMENTARY INFORMATION: Title: Claim Against the United States for the Proceeds of a Government Check. OMB Number: 1530–0010. Form Number: FS Form 1133. Abstract: Form FMS 1133 is used to collect information needed to process an individual’s claim for non-receipt of proceeds from a U.S. Treasury check. Once the information is analyzed, a determination is made and a recommendation is submitted to the program agency to either settle or deny the claim. Current Actions: It has become necessary to introduce a similar form to address non-receipt of electronic benefit payments. It is estimated that an additional 4,000 annual burden hours will be experienced for collection and analysis of the information provided in the claim form, and subsequent actions necessary to reconcile the claim. Current Actions: Extension of a currently approved collection. Type of Review: Regular. Affected Public: Individuals or Households. Estimated Number of Respondents: 51,640. Estimated Time per Respondent: 10 minutes. Estimated Total Annual Burden Hours: 8,607. Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (1) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (2) the accuracy of the agency’s estimate of the burden of the collection of information; (3) ways to enhance the quality, utility, and clarity of the information to be collected; (4) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (5) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. sradovich on DSK3GMQ082PROD with NOTICES DATES: VerDate Sep<11>2014 17:47 Dec 18, 2017 Jkt 244001 Dated: December 14, 2017. Bruce A. Sharp, Bureau Clearance Officer. [FR Doc. 2017–27312 Filed 12–18–17; 8:45 am] BILLING CODE 4810–AS–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: 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 these persons 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 the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202/622– 2410 (not toll free numbers). SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability Notice of OFAC Actions On December 13, 2017, OFAC’s Director determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked pursuant to the relevant sanctions authorities listed below: Individuals 1. LUKWANG, Okot (a.k.a. LUKWONG, Okot; a.k.a. LOKWANG, Okot; a.k.a. LUKWENG, Okot), Songo, Kafia Kingi; Central African Republic; DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; alt. DOB 1980; POB Palabek, Uganda; alt. Frm 00103 Fmt 4703 Sfmt 4703 POB Padibe Lamwu District, Uganda; nationality Uganda; (individual) [CAR]. Designated pursuant to section 1(a)(ii)(E) of Executive Order 13667 of May 12, 2014, ‘‘Blocking Property of Certain Persons Contributing to the Conflict in the Central African Republic’’ (E.O. 13667) for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Lord’s Resistance Army, an entity whose property and interests in property are blocked pursuant to E.O. 13667. 2. HATARI, Musa (a.k.a. ATARI, Musah; a.k.a. ATAR, Mussa; a.k.a. TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK, Musa; a.k.a. MUSA, Atari), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 1966; nationality Sudan; (individual) [CAR]. Designated pursuant to section 1(a)(ii)(D) of E.O. 13667 for having materially assisted, sponsored, or provided financial, material, logistical, or technological support for, or goods or services in support of, the Lord’s Resistance Army, an entity whose property and interests in property are blocked pursuant to E.O. 13667. Dated: December 13, 2017. John E. Smith, Director, Office of Foreign Assets Control. [FR Doc. 2017–27245 Filed 12–18–17; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Regulation Project Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available from OFAC’s website (www.treasury.gov/ofac). PO 00000 60275 The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on continuing information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning information collection requirements related to continuation coverage requirements application to group health plans. DATES: Written comments should be received on or before February 20, 2018 to be assured of consideration. ADDRESSES: Direct all written comments to L. Brimmer, Internal Revenue SUMMARY: E:\FR\FM\19DEN1.SGM 19DEN1

Agencies

[Federal Register Volume 82, Number 242 (Tuesday, December 19, 2017)]
[Notices]
[Page 60275]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-27245]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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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 these persons 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 the Department of the Treasury's 
Office of the General Counsel: Office of the Chief Counsel (Foreign 
Assets Control), tel.: 202/622-2410 (not toll free numbers).

SUPPLEMENTARY INFORMATION: 

Electronic Availability

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

Notice of OFAC Actions

    On December 13, 2017, OFAC's Director determined that the property 
and interests in property subject to U.S. jurisdiction of the following 
persons are blocked pursuant to the relevant sanctions authorities 
listed below:

Individuals

    1. LUKWANG, Okot (a.k.a. LUKWONG, Okot; a.k.a. LOKWANG, Okot; 
a.k.a. LUKWENG, Okot), Songo, Kafia Kingi; Central African Republic; 
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt. DOB 1981; alt. DOB 1982; 
alt. DOB 1980; POB Palabek, Uganda; alt. POB Padibe Lamwu District, 
Uganda; nationality Uganda; (individual) [CAR].
    Designated pursuant to section 1(a)(ii)(E) of Executive Order 13667 
of May 12, 2014, ``Blocking Property of Certain Persons Contributing to 
the Conflict in the Central African Republic'' (E.O. 13667) for being 
owned or controlled by, or having acted or purported to act for or on 
behalf of, directly or indirectly, the Lord's Resistance Army, an 
entity whose property and interests in property are blocked pursuant to 
E.O. 13667.
    2. HATARI, Musa (a.k.a. ATARI, Musah; a.k.a. ATAR, Mussa; a.k.a. 
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. TARAK, Musah; a.k.a. TARK, 
Musa; a.k.a. MUSA, Atari), Songo, Kafia Kingi; DOB 1965; alt. DOB 1964; 
alt. DOB 1966; nationality Sudan; (individual) [CAR].
    Designated pursuant to section 1(a)(ii)(D) of E.O. 13667 for having 
materially assisted, sponsored, or provided financial, material, 
logistical, or technological support for, or goods or services in 
support of, the Lord's Resistance Army, an entity whose property and 
interests in property are blocked pursuant to E.O. 13667.

    Dated: December 13, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-27245 Filed 12-18-17; 8:45 am]
 BILLING CODE 4810-AL-P

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