Notice of OFAC Sanctions Actions, 73414-73415 [2023-23567]

Download as PDF 73414 Federal Register / Vol. 88, No. 205 / Wednesday, October 25, 2023 / Notices costs charged to the SDL Program Award. In addition, the CDFI Fund will require Recipients to: maintain effective internal controls; comply with applicable statutes and regulations, the Assistance Agreement, and related guidance; evaluate and monitor compliance; take appropriate corrective action when not in compliance; and safeguard PII. VII. Agency Contacts A. Availability: The CDFI Fund will respond to questions and provide support concerning this NOFA and the Application between the hours of 9:00 a.m. and 5:00 p.m. ET, starting on the date of the publication of this NOFA until the date and time specified in table 1. The CDFI Fund will not respond to questions or provide support concerning this NOFA and the Application that are received after 5:00 p.m. ET on said date, until after the Application deadline. CDFI Fund IT support will be available until 5:00 p.m. ET on the date of the Application deadline specified in table 1. Applications and other information regarding the CDFI Fund and its programs may be obtained from the CDFI Fund’s website at https:// www.cdfifund.gov/sdlp. The CDFI Fund will post on its website responses to questions of general applicability regarding the SDL Program. B. The CDFI Fund’s contact information is listed in Table 11: TABLE 11—CONTACT INFORMATION Type of question lotter on DSK11XQN23PROD with NOTICES1 SDL Program ..................................................... CDFI Certification ............................................... Compliance Monitoring and Evaluation ............. Information Technology Support ........................ The preferred method of contact is to submit a Service Request within AMIS. For an SDL Program Application question, select ‘‘Small Dollar Loan Program’’ for the program. For a CDFI Certification question, select ‘‘Certification.’’ For a Compliance question, select ‘‘Compliance & Reporting.’’ For Information Technology, select ‘‘Technical Issues.’’ Failure to select the appropriate program for the Service Request could result in delays in responding to your question. C. Communication with the CDFI Fund: The CDFI Fund will use AMIS to communicate with Applicants and Recipients, using the contact information maintained in their respective AMIS accounts. Therefore, the Recipient and any Subsidiaries, signatories, and Affiliates must maintain accurate contact information (including contact persons and Authorized Representatives, email addresses, fax numbers, phone numbers, and office addresses) in its AMIS account(s). For more information about AMIS please see the Help documents posted at https://amis.cdfifund.gov/s/Training. D. Civil Rights and Equal Employment Opportunity: Any person who is eligible to receive benefits or services from the CDFI Fund or Recipients under any of its programs is entitled to those benefits or services without being subject to prohibited discrimination. The Department of the Treasury’s Office of Civil Rights and Equal Employment Opportunity enforces various federal statutes and regulations that prohibit discrimination in financially assisted and conducted programs and activities of the CDFI Fund. If a person believes VerDate Sep<11>2014 17:01 Oct 24, 2023 Telephone number (not toll free) Preferred method Jkt 262001 Submit Submit Submit Submit a a a a Service Service Service Service Request Request Request Request in in in in AMIS AMIS AMIS AMIS .................. .................. .................. .................. that s/he has been subjected to discrimination and/or reprisal because of because of race, color, national origin, age, sex, disability and/or reprisal, s/he may file a complaint with: Director, Office of Civil Rights and Equal Employment Opportunity, 1500 Pennsylvania Ave. NW, Washington, DC 20230 or (202) 622–1160 (not a toll-free number). E. Statutory and National Policy Requirements: The CDFI Fund will manage and administer the federal award in a manner to ensure that federal funding is expended and associated programs are implemented in full accordance with the U.S. Constitution, federal law, and public policy requirements: including, but not limited to, those protecting free speech, religious liberty, public welfare, the environment, and prohibiting discrimination. VIII. Other Information A. Reasonable Accommodations: Requests for reasonable accommodations under section 504 of the Rehabilitation Act should be directed to Mr. Jay Santiago, Community Development Financial Institutions Fund, U.S. Department of the Treasury, at SantiagoJ@cdfi.treas.gov no later than 72 hours in advance of the Application deadline. B. Paperwork Reduction Act: Under the Paperwork Reduction Act (44 U.S.C. chapter 35), an agency may not conduct or sponsor a collection of information, and an individual is not required to respond to a collection of information, unless it displays a valid OMB control number. Pursuant to the Paperwork Reduction Act, the SDL Program PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 202–653–0421 202–653–0423 202–653–0423 202–653–0422 Email addresses sdlp@cdfi.treas.gov. ccme@cdfi.treas.gov. ccme@cdfi.treas.gov. AMIS@cdfi.treas.gov. funding Application has been assigned the following control number: 1559– 0051. C. Application Information Sessions: The CDFI Fund may conduct webinars or host information sessions for organizations that are considering applying to, or are interested in learning about, the CDFI Fund’s programs. For further information, please visit the CDFI Fund’s website at https:// www.cdfifund.gov. (Authority: Pub. L. 111–203. 12 U.S.C. 4719, 12 CFR part 1805, 12 CFR part 1815, 12 U.S.C. 4502) Marcia Sigal, Acting Director, Community Development Financial Institutions Fund. [FR Doc. 2023–23503 Filed 10–24–23; 8:45 am] BILLING CODE 4810–05–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice 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. SUMMARY: E:\FR\FM\25OCN1.SGM 25OCN1 Federal Register / Vol. 88, No. 205 / Wednesday, October 25, 2023 / Notices persons are generally prohibited from engaging in transactions with them. DATES: October 20, 2023. FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN 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 October 20, 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. Individuals lotter on DSK11XQN23PROD with NOTICES1 1. DODIK, Igor, Bosnia and Herzegovina; DOB 25 Jan 1989; POB Banja Luka, Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Male (individual) [BALKANS–EO14033] (Linked To: DODIK, Milorad). Designated pursuant to Section 1(a)(vi) 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 having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Milorad Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. 2. DODIK, Gorica, Bosnia and Herzegovina; DOB 30 Sep 1982; POB Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender Female (individual) [BALKANS–EO14033] (Linked To: DODIK, Milorad). Designated pursuant to Section 1(a)(vi) of E.O. 14033 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Milorad Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. and Herzegovina) [BALKANS–EO14033] (Linked To: DODIK, Igor; Linked To: DODIK, Gorica). Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Igor Dodik and Gorica Dodik, persons whose property and interests in property are blocked pursuant to E.O. 14033. 4. FRUIT ECO D.O.O. GRADISKA (a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. GORNJI PODGRADCI, GRADISKA; a.k.a. FRUIT ECO D.O.O.), Gornji Podgradci BB, Gradiska 78400, Bosnia and Herzegovina; Tax ID No. 4402717080004 (Bosnia and Herzegovina); Business Registration Number 1–16289–00 (Bosnia and Herzegovina) [BALKANS–EO14033] (Linked To: DODIK, Igor). Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Igor Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. 5. AGRO VOCE D.O.O. LAKTASI (a.k.a. AGRO VOCE D.O.O.; a.k.a. AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI), Aleksandrovac BB, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 4402836840009 (Bosnia and Herzegovina); Business Registration Number 1–16884–00 (Bosnia and Herzegovina) [BALKANS–EO14033] (Linked To: DODIK, Gorica). Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Gorica Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. 6. AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA (a.k.a. RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA), Trg Krajine 2, Banja Luka 78000, Bosnia and Herzegovina; Tax ID No. 4510153630006 (Bosnia and Herzegovina) [BALKANS–EO14033] (Linked To: DODIK, Gorica). Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Gorica Dodik, a person whose property and interests in property are blocked pursuant to E.O. 14033. 73415 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that are being removed from the Specially Designated Nationals and Blocked Person List (SDN List). DATES: The unblocking of property and interests in property and the removal of the individual identified in this Notice from the SDN List is effective on the date of publication in the Federal Register. FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: 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 Actions On May 28, 2003, the individual listed below was included in the Annex to Executive Order 13304 of May 28, 2003, ‘‘Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001’’ and added to the SDN List. On October 20, 2023 OFAC determined that an insufficient basis exists to retain the following individual on the SDN List under this authority, and this individual should be removed from the SDN List. Individuals 1. KARADZIC, Aleksandar (a.k.a. ‘‘SASA’’); DOB 14 May 1973; POB Sarejevo, BosniaHerzegovina (individual) [BALKANS]. Dated: October 20, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control. Dated: October 20, 2023. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2023–23567 Filed 10–24–23; 8:45 am] [FR Doc. 2023–23565 Filed 10–24–23; 8:45 am] BILLING CODE 4810–AL–P BILLING CODE 4810–AL–P Entities DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY 3. GLOBAL LIBERTY D.O.O. LAKTASI (a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU GLOBAL LIBERTY LAKTASI; a.k.a. GLOBAL LIBERTY D.O.O.), Gradiska cesta 57, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 4403756190000 (Bosnia and Herzegovina); Business Registration Number 57–01–0286–14 (Bosnia Office of Foreign Assets Control Office of Foreign Assets Control Notice of OFAC Sanctions Actions Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: VerDate Sep<11>2014 17:01 Oct 24, 2023 Jkt 262001 AGENCY: PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 Office of Foreign Assets Control, Treasury. ACTION: Notice E:\FR\FM\25OCN1.SGM 25OCN1

Agencies

[Federal Register Volume 88, Number 205 (Wednesday, October 25, 2023)]
[Notices]
[Pages 73414-73415]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-23567]


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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.

[[Page 73415]]

persons are generally prohibited from engaging in transactions with 
them.

DATES: October 20, 2023.

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, 
tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-
622-2420; Assistant Director for Licensing, tel.: 202-622-2480; 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the 
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN 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 October 20, 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.

Individuals

    1. DODIK, Igor, Bosnia and Herzegovina; DOB 25 Jan 1989; POB 
Banja Luka, Bosnia and Herzegovina; nationality Bosnia and 
Herzegovina; Gender Male (individual) [BALKANS-EO14033] (Linked To: 
DODIK, Milorad).
    Designated pursuant to Section 1(a)(vi) 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 having materially assisted, 
sponsored, or provided financial, material, or technological support 
for, or goods or services to or in support of, Milorad Dodik, a 
person whose property and interests in property are blocked pursuant 
to E.O. 14033.
    2. DODIK, Gorica, Bosnia and Herzegovina; DOB 30 Sep 1982; POB 
Bosnia and Herzegovina; nationality Bosnia and Herzegovina; Gender 
Female (individual) [BALKANS-EO14033] (Linked To: DODIK, Milorad).
    Designated pursuant to Section 1(a)(vi) of E.O. 14033 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
Milorad Dodik, a person whose property and interests in property are 
blocked pursuant to E.O. 14033.

Entities

    3. GLOBAL LIBERTY D.O.O. LAKTASI (a.k.a. DRUSTVO SA OGRANICENOM 
ODGOVORNOSCU GLOBAL LIBERTY LAKTASI; a.k.a. GLOBAL LIBERTY D.O.O.), 
Gradiska cesta 57, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 
4403756190000 (Bosnia and Herzegovina); Business Registration Number 
57-01-0286-14 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Igor; Linked To: DODIK, Gorica).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Igor Dodik and Gorica Dodik, 
persons whose property and interests in property are blocked 
pursuant to E.O. 14033.
    4. FRUIT ECO D.O.O. GRADISKA (a.k.a. DRUSTVO SA OGRANICENOM 
ODGOVORNOSCU ZA PROIZVODNJU I PROMET VOCA I POVRCA FRUIT ECO D.O.O. 
GORNJI PODGRADCI, GRADISKA; a.k.a. FRUIT ECO D.O.O.), Gornji 
Podgradci BB, Gradiska 78400, Bosnia and Herzegovina; Tax ID No. 
4402717080004 (Bosnia and Herzegovina); Business Registration Number 
1-16289-00 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Igor).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Igor Dodik, a person whose 
property and interests in property are blocked pursuant to E.O. 
14033.
    5. AGRO VOCE D.O.O. LAKTASI (a.k.a. AGRO VOCE D.O.O.; a.k.a. 
AGRO VOCE D.O.O. ZA VOCARSTVO PROIZVODNJU I TRGOVINU LAKTASI), 
Aleksandrovac BB, Laktasi 78250, Bosnia and Herzegovina; Tax ID No. 
4402836840009 (Bosnia and Herzegovina); Business Registration Number 
1-16884-00 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Gorica).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Gorica Dodik, a person whose 
property and interests in property are blocked pursuant to E.O. 
14033.
    6. AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA (a.k.a. 
RESTORAN AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKA), Trg 
Krajine 2, Banja Luka 78000, Bosnia and Herzegovina; Tax ID No. 
4510153630006 (Bosnia and Herzegovina) [BALKANS-EO14033] (Linked To: 
DODIK, Gorica).
    Designated pursuant to Section 1(a)(vii) of E.O. 14033 for being 
owned or controlled by, or having acted or purported to act for or 
on behalf of, directly or indirectly, Gorica Dodik, a person whose 
property and interests in property are blocked pursuant to E.O. 
14033.

    Dated: October 20, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2023-23567 Filed 10-24-23; 8:45 am]
BILLING CODE 4810-AL-P

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