Notice of OFAC Sanctions Actions, 47555 [2023-15572]
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Federal Register / Vol. 88, No. 140 / Monday, July 24, 2023 / Notices
FOR FURTHER INFORMATION CONTACT:
General questions may be sent to Bureau
of the Fiscal Service; Privacy,
Information and Security Services;
ATTN: David Ambrose, Chief Security
Officer/Chief Privacy Officer, Bureau of
the Fiscal Service, 3201 Pennsy Drive,
Building E, Landover, MD 20785.
Telephone: 202–874–6488.
SUPPLEMENTARY INFORMATION: Members
of the public desiring specific
information concerning an ongoing
matching activity may request a copy of
the applicable computer matching
agreement at the address provided
above.
Participating Agencies
Washington State Health Care
Authority (HCA) is the recipient agency,
and the Department of the Treasury,
Bureau of the Fiscal Service is the
source agency.
Authority for Conducting the Matching
Program
The statutory authorities for the
matching program are Payment Integrity
Information Act of 2019 (31 U.S.C. 3351
et seq.) (PIIA), Office of Management
and Budget (OMB) Memorandums M–
21–19 Transmittal of Appendix C to
OMB Circular A–123 Requirements for
Payment Integrity Improvement (March
5, 2021), OMB Memorandum M–18–20
Transmittal of Appendix C to OMB
Circular A–123 (June 26, 2018);
Requirements for Payment Integrity
Improvement (June 16, 2018), and 5
U.S.C. 552a. Presidential Memorandum
on Enhancing Payment Accuracy
through a ‘‘Do Not Pay List’’ (June 18,
2010). Executive Order 13520
‘‘Reducing Improper Payments and
Eliminating Waste in Federal Program’’
(November 20, 2009).
lotter on DSK11XQN23PROD with NOTICES1
Purpose(s)
The purpose of this program is to
prevent or reduce fraud and abuse in
certain federally assisted benefit
programs while protecting the privacy
interests of the subjects of the match.
Information is disclosed by the Bureau
of the Fiscal Service, DNP only for the
purpose of, and to the extent necessary
in, determining eligibility for, and/or
the correct amount of, benefits for
individuals applying for or receiving
certain benefit payments.
Categories of Individuals
Individuals applying for or receiving
benefits under state administered
programs.
Categories Of Records
The categories of records used in the
matching program are identifying data,
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16:56 Jul 21, 2023
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and payment eligibility status data. HCA
will provide Fiscal Service with the
following information for matching
against Treasury’s Working System:
Business Name, Person First Name,
Person Middle Name, Person Last
Name, Address—if available, City
Name, State Code, Person Date of Birth,
Vendor/Payee Phone Number, Vendor/
Payee Email Address.
Fiscal Service will return match
results to HCA containing the following
data elements: SSN, EIN, TIN, Full
Name, General, Specialty, Exclusion
Program, Exclusion Description,
Exclusion Date, Birth Date, National
Provider Identifier (NPI), Waiver Date,
Waiver State, Address, City, State, Zip,
Country Code.
System(s) of Records
The Department of the Treasury,
Bureau of the Fiscal Service .017—Do
Not Pay Payment Verification Records,
85 FR 11776 at 11803 (Feb. 27, 2020),
through the DNP Computer Matching
Program.
Ryan Law,
Deputy Assistant Secretary for Privacy,
Transparency, and Records.
[FR Doc. 2023–15610 Filed 7–21–23; 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: Andrea Gacki, Director, tel.:
202–622–2420; 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.
SUMMARY:
PO 00000
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47555
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(s)
On July 11, 2023, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked under
the relevant sanctions authorities listed
below.
Individual
1. VULIN, Aleksandar, Serbia; DOB 02 Oct
1972; POB Novi Sad, Serbia; nationality
Serbia; citizen Serbia; Gender Male
(individual) [BALKANS–EO14033].
Designated pursuant to section 1(a)(v) of
Executive Order 14033 of June 8, 2021,
‘‘Blocking Property and Suspending Entry
into the United States of Certain Persons
Contributing to the Destabilizing Situation in
the Western Balkans’’ (E.O. 14033), 86 FR
31079 (June 10, 2021), 3 CFR 2021 Comp., p.
591, for being responsible for or complicit in,
or to have directly or indirectly engaged in,
corruption related to the Western Balkans,
including corruption by, on behalf of, or
otherwise related to a government in the
Western Balkans, or a current or former
government official at any level of
government in the Western Balkans, such as
the misappropriation of public assets,
expropriation of private assets for personal
gain or political purposes, or bribery.
Dated: July 11, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets
Control, U.S. Department of the Treasury.
[FR Doc. 2023–15572 Filed 7–21–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for U.S. Employment Tax
Returns and Related Forms; CT–1, CT–
1X, CT–2, SS–8, SS–8 (PR), W–2, W–2
AS, W–2 C, W–2 GU, W–2 VI, W–3, W–
3 (PR), W–3 C, W–3 C (PR), W–3 SS,
940, 940 (PR), 940 SCH A, 940 SCH A
(PR), 940 SCH R, 941, 941 (PR), 941
SCH B, 941 SCH B (PR), 941 SCH D,
941 SCH R, 941 SS, 941 X, 941 X (PR),
943, 943 (PR), 943 A, 943 A (PR), 943
SCH R, 943 X, 943 X (PR), 944, 944 X,
945, 945 A, 945 X, 2032, 2678, 8027,
8027 T, 8453 EMP, 8850, 8879 EMP,
8922, 8952, and 8974
Internal Revenue Service (IRS),
Treasury.
AGENCY:
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]]>Agencies
[Federal Register Volume 88, Number 140 (Monday, July 24, 2023)]
[Notices]
[Page 47555]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-15572]
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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.
-----------------------------------------------------------------------
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: Andrea Gacki, Director, tel.:
202-622-2420; 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(s)
On July 11, 2023, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individual
1. VULIN, Aleksandar, Serbia; DOB 02 Oct 1972; POB Novi Sad,
Serbia; nationality Serbia; citizen Serbia; Gender Male (individual)
[BALKANS-EO14033].
Designated pursuant to section 1(a)(v) of Executive Order 14033
of June 8, 2021, ``Blocking Property and Suspending Entry into the
United States of Certain Persons Contributing to the Destabilizing
Situation in the Western Balkans'' (E.O. 14033), 86 FR 31079 (June
10, 2021), 3 CFR 2021 Comp., p. 591, for being responsible for or
complicit in, or to have directly or indirectly engaged in,
corruption related to the Western Balkans, including corruption by,
on behalf of, or otherwise related to a government in the Western
Balkans, or a current or former government official at any level of
government in the Western Balkans, such as the misappropriation of
public assets, expropriation of private assets for personal gain or
political purposes, or bribery.
Dated: July 11, 2023.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2023-15572 Filed 7-21-23; 8:45 am]
BILLING CODE 4810-AL-P
