Designation of 12 Individuals, 25 Entities, and 1 Blocked Property Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

“The Treasury Department’s Office of Foreign Assets Control (‘OFAC’) is publishing the names of 12 individuals and 25 entities whose property and interests in property are blocked, as well as 1 property that is blocked, pursuant to Executive Order 13581 of July 24, 2011, ‘Blocking Property of Transnational Criminal Organizations.'”

81 FR 66326-28
Published 09-27-2016