[Federal Register Volume 89, Number 165 (Monday, August 26, 2024)]
[Notices]
[Page 68496]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-19065]


=======================================================================
-----------------------------------------------------------------------

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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of one person that has been 
placed on OFAC's Non-SDN Menu-Based Sanctions List (NS-MBS List) based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied.

DATES: This action takes effect on the date listed in Supplementary 
Information.

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 Compliance, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The NS-MBS List and additional information concerning OFAC 
sanctions programs are available on OFAC's website (https://ofac.treasury.gov).

Notice of OFAC Actions

    On August 20, 2024, OFAC determined that the individual identified 
below meets one or more of the criteria for the imposition of sanctions 
set forth in section 1(a)-(c) of Executive Order 14059 of December 15, 
2021, ``Imposing Sanctions on Foreign Persons Involved in the Global 
Illicit Drug Trade,'' 86 FR 71549 (December 17, 2021) (E.O. 14059). 
Therefore, OFAC selected one or more of the sanctions set forth in 
section 2(a)(i)-(vi) of E.O. 14059 to impose on the individual 
identified below.

Individual

    1. MARTELLY, Michel Joseph (a.k.a. MARTELLY, Michael; a.k.a. 
``Sweet Micky''), Miami, FL, United States; Petionville, Ouest, 
Haiti; Port-au-Prince, Ouest, Haiti; Dominican Republic; DOB 12 Feb 
1961; POB Port-au-Prince, Haiti; nationality Haiti; Gender Male; 
Executive Order 14059 information: Prohibition on any transactions 
in foreign exchange that are subject to the jurisdiction of the 
United States and in which this target has any interest; alt. 
Executive Order 14059 information: Prohibition on any United States 
financial institution from making loans or providing credit to this 
target; alt. Executive Order 14059 information: Prohibition on any 
United States person from investing in or purchasing significant 
amounts of equity or debt instruments of this target; Driver's 
License No. M634550610520 (United States); National ID No. 
0032768386 (Haiti) (individual) [ILLICIT-DRUGS-EO14059].
    Determined to meet the criteria for imposition of sanctions 
pursuant to section 1(a)(i) of E.O. 14059 for having engaged in, or 
attempted to engage in, activities or transactions that have 
materially contributed to, or pose a significant risk of materially 
contributing to, the international proliferation of illicit drugs or 
their means of production.
    The following sanctions were imposed pursuant to section 
2(a)(i)-(vi) of E.O. 14059: (iii) prohibition on any United States 
financial institution from making loans or providing credit to the 
sanctioned person; (iv) prohibition on any transactions in foreign 
exchange that are subject to the jurisdiction of the United States 
and in which the sanctioned person has any interest; and (v) 
prohibition on any United States person from investing in or 
purchasing significant amounts of equity or debt instruments of the 
sanctioned person.

    Dated: August 20, 2024.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2024-19065 Filed 8-23-24; 8:45 am]
BILLING CODE P