[Federal Register Volume 85, Number 235 (Monday, December 7, 2020)]
[Notices]
[Page 78935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-26809]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing updates to the identifying information of 
one individual and one entity currently included on OFAC's list of 
Specially Designated Nationals and Blocked Persons.

DATES:  See SUPPLEMENTARY INFORMATION section for the date on which the 
updates become effective.

FOR FURTHER INFORMATION CONTACT: 
    OFAC: 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 Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Notice of OFAC Actions

    On December 1, 2020, OFAC updated the SDN List for the following 
individual and entity, whose property and interests in property 
continue to be blocked under the Foreign Narcotics Kingpin Designation 
Act.

Individual

    1. USUGA DAVID, Dairo Antonio, Colombia; DOB 15 Sep 1971; POB 
Colombia; nationality Colombia; citizen Colombia; Cedula No. 71980054 
(Colombia) (individual) [SDNTK].
    The listing for this individual now appears as follows:
    1. USUGA DAVID, Dairo Antonio (a.k.a. ``OTONIEL''), Colombia; DOB 
15 Sep 1971; POB Necocli, Antioquia, Colombia; nationality Colombia; 
citizen Colombia; Gender Male; Cedula No. 71980054 (Colombia) 
(individual) [SDNTK].

Entity

    1. LOS URABENOS (Latin: LOS URABE[Ntilde]OS) (a.k.a., BANDA 
CRIMINAL DE URABA; a.k.a., CLAN USUGA; a.k.a., LOS AUTODEFENSAS 
GAITANISTAS DE COLOMBIA;), Colombia; Honduras; Panama [SDNTK].
    The listing for this entity now appears as follows:
    1. CLAN DEL GOLFO (a.k.a., BANDA CRIMINAL DE URABA; a.k.a. CLAN 
USUGA; a.k.a., GULF CLAN; a.k.a. LOS AUTODEFENSAS GAITANISTAS DE 
COLOMBIA; a.k.a., LOS URABENOS (Latin: LOS URABE[Ntilde]OS)), Colombia; 
Honduras; Panama [SDNTK].

    Dated: December 1, 2020.
Gregory T. Gatjanis,
Associate Director, Office of Global Targeting.
[FR Doc. 2020-26809 Filed 12-4-20; 8:45 am]
BILLING CODE 4810-AL-P