The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing ICC-related General License 1, "Authorizing the Wind Down of Transactions Involving Certain Persons Blocked on June 5, 2025," ICC-related General License 2, "Authorizing the Provision of Certain Legal Services;" ICC-related General License 3, "Authorizing Payments for Legal Services From Funds Originating Outside the United States;" ICC-related General License 4, "Authorizing Emergency Medical Services;" ICC-related General License 5, "Entries in Certain Accounts for Normal Service Charges and Payments and Transfers to Blocked Accounts in U.S. Financial Institutions Authorized;" ICC-related General License 6, "Authorizing Transactions Related to the Provision of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates for Personal, Non-Commercial Use;" and ICC-related General License 7, "Official Business of the United States Government."
Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons (SDN) List.
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ALAPINI GANSOU, Reine Adelaide Sophie, The Hague, Netherlands; DOB 11 Aug 1956; POB Treichville, Cote D'Ivoire; nationality Benin; Gender Female (individual) [ICC-EO14203].
BOSSA, Solomy Balungi, The Hague, Netherlands; DOB 14 Apr 1956; POB Kampala, Uganda; nationality Uganda; Gender Female; Passport DA023555 (Uganda) expires 09 Dec 2021 (individual) [ICC-EO14203].
CROMWELL, Mark (a.k.a. "Demon"; a.k.a. "Diamond"), Lot 40 Vigilance, East Coast Demerara, Guyana; Lot 10 Buxton, East Coast Demerara, Guyana; DOB 29 Mar 1982; POB Guyana; nationality Guyana; citizen Guyana; Gender Male (individual) [ILLICIT-DRUGS-EO14059].
DABY JR., Paul (a.k.a. DABY RAMSUCHIT, Paul; a.k.a. "Randell"; a.k.a. "Rondell"), 127 D'Aguiar Park, Georgetown, Guyana; DOB 06 Jul 1985; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Passport R0232980 (Guyana); National ID No. 112094656 (Guyana) (individual) [ILLICIT-DRUGS-EO14059].
DUNCAN, Randolph (a.k.a. "DUNCAN, Rudolph"), Guyana; DOB 18 Feb 1970; POB Georgetown, Guyana; nationality Guyana; citizen Guyana; Gender Male; Cedula No. V-25086099 (Venezuela) (individual) [ILLICIT-DRUGS-EO14059].
HOHLER, Beti, The Hague, Netherlands; DOB 25 Jun 1981; nationality Slovenia; Gender Female; Passport PB1777160 (Slovenia) expires 30 May 2033 (individual) [ICC-EO14203].
IBANEZ CARRANZA, Luz Del Carmen, The Hague, Netherlands; DOB 15 Jul 1955; POB Trujillo, Peru; nationality Peru; Gender Female; Passport D16005584 (Peru) (individual) [ICC-EO14203].
SALAZAR GUTIERREZ, Manuel (a.k.a. "Manguera"; a.k.a. "Orejon"), Colombia; DOB 31 Dec 1966; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 76252205 (Colombia); Passport BC336116 (Colombia) (individual) [ILLICIT-DRUGS-EO14059].
SANCHEZ VALLEJO, Yeison Andres (a.k.a. "Andreas"; a.k.a. "Blacks"), Colombia; Arakaka, Barima-Waini Region, Guyana; DOB 15 Jul 1990; POB Puerto Salgar, Colombia; nationality Colombia; citizen Colombia; Gender Male; Cedula No. 1003698707 (Colombia); Passport AU089105 (Colombia) (individual) [ILLICIT-DRUGS-EO14059].
SAWH, Himnauth, Guyana; DOB 03 Jun 1988; POB Cane Grove, Guyana; nationality Guyana; Gender Male; Passport R0293133 (Guyana) (individual) [ILLICIT-DRUGS-EO14059].
Unrelated Administrative List Changes:
None