16548 Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 

from the State Driver’s Licensing 

Agency. A summary of each applicant’s 

seizure history was discussed in the 

February 3, 2022, Federal Register 

notice (87 FR 6231) and will not be 

repeated in this notice. 

These 32 applicants have been 

seizure-free over a range of 2 to 37 years 

while taking anti-seizure medication 

and maintained a stable medication 

treatment regimen for the last 2 years. In 

each case, the applicant’s treating 

physician verified his or her seizure 

history and supports the ability to drive 

commercially. 

The Agency acknowledges the 

potential consequences of a driver 

experiencing a seizure while operating a 

CMV. However, the Agency believes the 

drivers granted this exemption have 

demonstrated that they are unlikely to 

have a seizure and their medical 

condition does not pose a risk to public 

safety. 

Consequently, FMCSA finds that in 

each case exempting these applicants 

from the epilepsy and seizure disorder 

prohibition in § 391.41(b)(8) is likely to 

achieve a level of safety equal to that 

existing without the exemption. 

V. Conditions and Requirements 

The terms and conditions of the 

exemption are provided to the 

applicants in the exemption document 

and includes the following: (1) Each 

driver must remain seizure-free and 

maintain a stable treatment during the 

2-year exemption period; (2) each driver 

must submit annual reports from their 

treating physicians attesting to the 

stability of treatment and that the driver 

has remained seizure-free; (3) each 

driver must undergo an annual medical 

examination by a certified ME, as 

defined by § 390.5; and (4) each driver 

must provide a copy of the annual 

medical certification to the employer for 

retention in the driver’s qualification 

file, or keep a copy of his/her driver’s 

qualification file if he/she is selfemployed. The driver must also have a 

copy of the exemption when driving, for 

presentation to a duly authorized 

Federal, State, or local enforcement 

official. 

VI. Preemption 

During the period the exemption is in 

effect, no State shall enforce any law or 

regulation that conflicts with this 

exemption with respect to a person 

operating under the exemption. 

VII. Conclusion 

Based upon its evaluation of the 32 

exemption applications, FMCSA 

exempts the following drivers from the 

epilepsy and seizure disorder 

prohibition, § 391.41(b)(8), subject to the 

requirements cited above: 

Andrew Anzalone (MA) 

Anthony Cavaliere (NY) 

Shane Chacon (ID) 

Brad Crawford (LA) 

Michael Davee (CA) 

Callon Hegman (MO) 

Jacob Hitchcock (IA) 

Holly Hobert (NE) 

Gary Johnson (MO) 

Gregory Johnson (NC) 

Lance Johnson (TN) 

Alan Keil (HI) 

Kim Langan (CA) 

Armando Macias-Tovar (FL) 

Christian Mandahl (MT) 

Joseph Mendoza (IN) 

Edna Merritt (TN) 

Richard Packer (ID) 

Alexander Paradis (RI) 

Steven Paul (WI) 

Kevin Podman (IL) 

Michael Reimer (CA) 

Richard Riley (IA) 

Charles Rivet (IA) 

Brian Runk (PA) 

Lucas Schmidt (NY) 

Bradley Scruggs (CA) 

Kacen Schaffer (CO) 

Shaen Smith (MN) 

Kip West (CO) 

Derek Wettstein (TX) 

Jeremy Williams (MS) 

In accordance with 49 U.S.C. 

31315(b), each exemption will be valid 

for 2 years from the effective date unless 

revoked earlier by FMCSA. The 

exemption will be revoked if the 

following occurs: (1) The person fails to 

comply with the terms and conditions 

of the exemption; (2) the exemption has 

resulted in a lower level of safety than 

was maintained prior to being granted; 

or (3) continuation of the exemption 

would not be consistent with the goals 

and objectives of 49 U.S.C. 31136(e) and 

31315(b). 

Larry W. Minor, 

Associate Administrator for Policy. 

[FR Doc. 2022–06118 Filed 3–22–22; 8:45 am] 

BILLING CODE 4910–EX–P 

DEPARTMENT OF THE TREASURY 

Financial Crimes Enforcement Network 

Agency Information Collection 

Activities; Proposed Renewal; 

Comment Request; Renewal Without 

Change of the Report of International 

Transportation of Currency or 

Monetary Instruments; FinCEN Report 

105 

AGENCY: Financial Crimes Enforcement 

Network (FinCEN), Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: As part of its continuing effort 

to reduce paperwork and respondent 

burden, FinCEN invites comments on 

the proposed renewal, without change, 

of a currently approved information 

collection found in existing Bank 

Secrecy Act regulations. Specifically, 

FinCEN invites comments on a renewal, 

without change, of existing information 

collection requirements for the Report of 

International Transportation of 

Currency or Monetary Instruments 

(CMIR). Although no changes are 

proposed to the information collection 

itself, this request for comments covers 

a proposed updated burden estimate for 

the information collection. This request 

for comments is made pursuant to the 

Paperwork Reduction Act of 1995 

(PRA). 

DATES: Written comments are welcome, 

and must be received on or before May 

23, 2022. 

ADDRESSES: Comments may be 

submitted by any of the following 

methods: 

• Federal E-rulemaking Portal: 

https://www.regulations.gov. Follow the 

instructions for submitting comments. 

Refer to Docket Number FINCEN–2022– 

0006 and the specific Office of 

Management and Budget (OMB) control 

numbers 1506–0014. 

• Mail: Policy Division, Financial 

Crimes Enforcement Network, P.O. Box 

39, Vienna, VA 22183. Refer to Docket 

Number FINCEN–2022–0006 and OMB 

control number 1506–0014. 

Please submit comments by one 

method only. Comments will be 

reviewed consistent with the Paperwork 

Reduction Act of 1995 and applicable 

OMB regulations and guidance. 

Comments submitted in response to this 

notice will become a matter of public 

record. Therefore, you should submit 

only information that you wish to make 

publicly available. 

FOR FURTHER INFORMATION CONTACT: The 

FinCEN Regulatory Support Section at 

1–800–767–2825 or electronically at 

frc@fincen.gov. 

SUPPLEMENTARY INFORMATION: 

I. Statutory and Regulatory Provisions 

The legislative framework generally 

referred to as the Bank Secrecy Act 

(BSA) consists of the Currency and 

Financial Transactions Reporting Act of 

1970, as amended by the Uniting and 

Strengthening America by Providing 

Appropriate Tools Required to Intercept 

and Obstruct Terrorism Act of 2001 

(USA PATRIOT Act), Public Law 107– 

56 (October 26, 2001), and other 


jspears on DSK121TN23PROD with NOTICES1
Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 16549 

1The AML Act was enacted as Division F, 

§§ 6001–6511, of the William M. (Mac) Thornberry 

National Defense Authorization Act for Fiscal Year 

2021, Public Law 116–283, 134 Stat 3388 (2021). 

2Section 358 of the USA PATRIOT Act added 

language expanding the scope of the BSA to 

intelligence or counter-intelligence activities to 

protect against international terrorism. Section 6101 

of the AML Act added language further expanding 

the scope of the BSA but did not amend these 

longstanding purposes. 

3Treasury Order 180–01. 

4For purposes of 31 U.S.C. 5316, monetary 

instruments is defined in 31 U.S.C. 5312(a)(3) as 

amended by section 6102(d)(1)(C) of the AML Act. 

5FinCEN regulations define a ‘‘person’’ as an 

individual, a corporation, partnership, a trust or 

estate, a joint stock company, an association, a 

syndicate, joint venture or other unincorporated 

organization or group, an Indian Tribe (as that term 

is defined in the Indian Gaming Regulatory Act), 

and all entities cognizable as legal personalities. 31 

CFR 1010.100(mm). 

6FinCEN regulations define currency in 31 CFR 

1010.100(m). 

7FinCEN regulations define monetary 

instruments in 31 CFR 1010.100(dd). 

8A person is deemed to have caused such 

transportation, mailing or shipping when he or she 

aids, abets, counsels, commands, procures, or 

requests it to be done by a financial institution or 

any other person. 31 CFR 1010.340(a). 

9See FinCEN Report 105—CMIR, General 

Instructions at https://www.fincen.gov/sites/default/ 

files/shared/fin105_cmir.pdf. 

10 In early 2020, CBP implemented a web-based 

platform for the electronic completion of CMIRs by 

travelers transporting their own currency or 

monetary instruments. Travelers using this platform 

must still present the evidence of the electronic 

completion of the report to the CBP officer in charge 

at any port of entry or departure. See https://

fincen105.cbp.dhs.gov/#/. 

11See supra note 9. See also, FIN–2014–G002, 

CMIR guidance for common carriers of currency, 

including armored car services, Aug.1, 2014. See 

https://www.fincen.gov/resources/statutesregulations/guidance/cmir-guidance-commoncarriers-currency-including-armored. 

12Public Law 104–13, 44 U.S.C. 3506(c)(2)(A). 

13A copy of the CMIR can be found on FinCEN’s 

website at https://www.fincen.gov/sites/default/ 

files/shared/fin105_cmir.pdf. A copy of the CMIR 

can also be found on the CBP website at https://

fincen105.cbp.dhs.gov/#/. 

14See Tables 1 and 2 below. 

legislation, including most recently the 

Anti-Money Laundering Act of 2020 

(AML Act).1 The BSA is codified at 12 

U.S.C. 1829b, 12 U.S.C. 1951–1960, 31 

U.S.C. 5311–5314 and 5316–5336, and 

notes thereto, with implementing 

regulations at 31 CFR chapter X. 

The BSA authorizes the Secretary of 

the Treasury (the ‘‘Secretary’’), inter 

alia, to require financial institutions to 

keep records and file reports that are 

determined to have a high degree of 

usefulness in criminal, tax, and 

regulatory matters, or in the conduct of 

intelligence or counter-intelligence 

activities to protect against international 

terrorism, and to implement AML 

programs and compliance procedures.2

Regulations implementing the BSA 

appear at 31 CFR chapter X. The 

authority of the Secretary to administer 

the BSA has been delegated to the 

Director of FinCEN.3

31 U.S.C. 5316 requires, with limited 

exceptions, that a person, or an agent or 

bailee of the person, file a report when 

the person, agent, or bailee knowingly: 

(i) Transports, is about to transport, or 

has transported monetary instruments 4

of more than $10,000 at one time from 

a place in the United States to or 

through a place outside the United 

States, or to a place in the United States 

from or through a place outside the 

United States; or (ii) receives monetary 

instruments of more than $10,000 at one 

time transported into the United States 

from or through a place outside the 

United States. The regulations 

implementing this statutory requirement 

are found at 31 CFR 1010.340. 

31 CFR 1010.340(a) requires each 

person 5 who physically transports, 

mails, or ships, or causes to be 

physically transported, mailed or 

shipped, or attempts to cause to be 

physically transported, mailed or 

shipped, currency 6 or other monetary 

instruments 7 in an aggregate amount 

exceeding $10,000 at one time from the 

United States to any place outside the 

United States, or into the United States 

from any place outside the United 

States, to file a CMIR.8

31 CFR 1010.340(b) requires each 

person in the United States who 

receives at any one time currency or 

other monetary instruments exceeding 

$10,000 in the aggregate, which have 

been transported, mailed, or shipped to 

such person from any place outside the 

United States, to file a CMIR if the CMIR 

has not already been filed pursuant to 

31 CFR 1010.340(a). The CMIR must 

include the amount, the date of receipt, 

the form of monetary instruments, and 

the person from whom the funds were 

received. 

31 CFR 1010.340(c) includes a list of 

persons that are not required to file a 

CMIR, even if they satisfy the conditions 

of 31 CFR 1010.340(a) or (b). 31 CFR 

1010.340(d) clarifies that a transfer of 

funds through normal banking 

procedures, which does not involve the 

physical transportation of currency or 

monetary instruments, is not required to 

be reported on the CMIR. 

According to the CMIR instructions, 

each person who receives currency or 

other monetary instruments in the 

United States must file a CMIR within 

15 days after receipt of the currency or 

monetary instruments with the United 

States Customs and Border Protection 

(CBP) officer in charge at any port of 

entry or departure, or by mail.9

Travelers carrying currency or other 

monetary instruments with them must 

file the CMIR at the time they enter the 

United States or at the time they depart 

the United States with the CBP officer 

in charge at any port of entry or 

departure.10

A transportation, mailing, or shipping 

of currency or monetary instruments 

does not need to be reported if any other 

participants in that cross-border 

transportation, mailing, or shipping 

previously filed a complete and accurate 

CMIR. If, however, a complete and 

accurate CMIR has not been filed with 

respect to a given transaction, no person 

required to file the CMIR will be 

excused for failure to do so. 

A person transporting their own 

currency or monetary instruments (a 

‘‘traveler’’) in excess of $10,000, or 

shipping, mailing, or receiving such 

value on their own behalf, must provide 

their own information when completing 

the CMIR. In completing a CMIR, a 

person acting for anyone else when 

transporting, shipping, mailing, or 

receiving currency or monetary 

instruments (a ‘‘currency transporter’’) 

in excess of $10,000 must provide (a) 

the person’s own information, and (b) 

information about (i) the person on 

whose behalf the transaction was 

conducted, (ii) the person from whom 

the currency or monetary instruments 

were received, and/or (iii) the person to 

whom the currency or monetary 

instruments were shipped.11

II. Paperwork Reduction Act of 1995 

(PRA) 12

Title: Reports of transportation of 

currency or monetary instruments (31 

CFR 1010.340). 

OMB Control Numbers: 1506–0014. 

Report Number: FinCEN Report 105— 

Report of International Transportation 

of Currency or Monetary Instruments 

(CMIR).13

Abstract: FinCEN is issuing this 

notice to renew the OMB control 

number for the CMIR regulations and 

report. 

Affected Public: Individuals and 

entities. 

Type of Review: 

• Renewal without change of a 

currently approved information 

collection. 

Frequency: As required. 

Estimated Number of Respondents: 

184,709 reports (average number of 

CMIRs filed annually over the period 

2017–2019).14

Estimated Reporting and 

Recordkeeping Burden: FinCEN 

estimates that the total annual burden 

and cost to comply with the CMIR 


jspears on DSK121TN23PROD with NOTICES1
16550 Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 

15See Table 2. 

16See U.S. Bureau of Labor Statistics, National 

Occupational Employment and Wage Estimates, 

regulations, in hours and dollars, is the 

sum of the following estimates: 

(a) The total number of CMIRs filed 

annually; 

(b) The time and cost for travelers to 

report transporting, mailing, shipping, 

or receiving their own currency or 

monetary instruments; 

(c) The time and cost for currency 

transporters to report transporting, 

mailing, shipping, or receiving currency 

or monetary instruments on behalf of 

others; 

(d) The cost to CBP to receive, review, 

and process CMIRs; and 

(e) The cost to FinCEN to upload and 

store CMIRs. 

1. Estimate of Number of CMIRs Filed 

Annually 

Using CBP data, FinCEN identified 

the number of CMIRs filed over the past 

five years, broken down by the dollar 

amount reported on individual CMIRs. 

TABLE 1—CMIRS FILED BETWEEN 2017–2021, BY CMIR REPORTING AMOUNT

CMIR reporting amount 

Year 

Grand total 

2017 2018 2019 2020 2021(*) 

$10 million and above .............................. 1,761 2,140 2,101 899 306 7,207 

$1 million and above ................................ 5,960 6,678 6,932 3,086 2,910 25,566 

$500,000 and above ................................ 2,653 2,893 2,915 1,637 1,817 11,915 

$250,000 and above ................................ 2,953 3,123 2,780 1,635 1,556 12,047 

$100,000 and above ................................ 4,684 4,784 4,270 2,201 2,847 18,786 

$50,000 and above .................................. 10,674 9,997 9,452 4,921 5,834 40,878 

$10,000 and above .................................. 169,474 152,318 145,586 59,520 79,428 606,326 

Total CMIRs per Year ....................... 198,159 181,933 174,036 73,899 94,698 722,725 

(*) Up to and including November 2021. 

Because the COVID–19 pandemic 

severely impacted cross-border travel 

during 2020 and, to a lesser degree, 

2021, FinCEN restricted its average 

annual CMIR reporting estimate to the 

average number of CMIRs filed between 

2017–2019. 

TABLE 2—AVERAGE NUMBER OF CMIRS FILED BETWEEN 2017–2019, BY CMIR REPORTING AMOUNT

CMIR reporting amount 

Year 

Grand total Average Tiers Percent 

2017 2018 2019 

$10 million and above .. 1,761 2,140 2,101 6,002 2,001 14,296 7.74 

$1 million and above .... 5,960 6,678 6,932 19,570 6,523 

$500,000 and above .... 2,653 2,893 2,915 8,461 2,820 

$250,000 and above .... 2,953 3,123 2,780 8,856 2,952 

$100,000 and above .... 4,684 4,784 4,270 13,738 4,579 170,413 92.26 

$50,000 and above ...... 10,674 9,997 9,452 30,123 10,041 

$10,000 and above ...... 169,474 152,318 145,586 467,378 155,793 

Total CMIRs per 

Year ................... 198,159 181,933 174,036 554,128 184,709 184,709 100.00 

FinCEN estimates that approximately 

184,709 CMIRs are filed annually.15 To 

calculate the different compliance 

burdens for travelers filing CMIRs on 

their own behalf, and currency 

transporters reporting transactions on 

behalf of other persons, FinCEN 

separated the annual estimate into two 

tiers: 

(a) 14,296 CMIRs (or 7.74% of the 

total estimate) have reporting amounts 

of $250,000 and above. FinCEN assesses 

that CMIRs reporting $250,000 or more 

are likely CMIRs filed by currency 

transporters. 

b) 170,413 CMIRs (or 92.26% of the 

total estimate) have reporting amounts 

of less than $250,000. FinCEN assesses 

that CMIRs reporting less than $250,000 

are likely CMIRs filed by travelers on 

behalf of themselves. 

The information required to be 

reported on the CMIR is basic 

identifying and transaction information 

which would be readily accessible to a 

traveler or currency transporter. For 

instance, a traveler only has to report 

identifying information on themselves. 

A currency transporter has to report 

identifying information on itself, as well 

as on the person or business on whose 

behalf the currency is being transported. 

Both travelers and currency transporters 

are required to report on the type and 

amount of the currency being 

transported. For these reasons, FinCEN 

estimates that the completion of a CMIR 

filed by travelers reporting transactions 

involving their own currency or 

monetary instruments (including both 

the completion of the report and the 

storing of a copy) will require 15 

minutes, while the completion of a 

CMIR filed by currency transporters will 

require 30 minutes. 

2. Estimated Cost for Travelers 

Reporting Transactions Involving Their 

Own Currency or Monetary Instruments 

To estimate the cost of compliance 

with CMIR reporting requirements for 

travelers, FinCEN used an average fully 

loaded wage rate of $38.44 per hour 

(composed of $27.07 per hour, the mean 

hourly wage for all employees from the 

May 2020 National Occupational 

Employment and Wage Estimates 

report,16 multiplied by a private 


jspears on DSK121TN23PROD with NOTICES1
Federal Register / Vol. 87, No. 56 / Wednesday, March 23, 2022 / Notices 16551 

(May 2020), available at https://www.bls.gov/oes/ 

current/oes_nat.htm. 17The ratio between benefits and wages for 

private industry workers is $10.83 (hourly benefits)/ 

$25.80 (hourly wages) = 0.42. The benefit factor is 

1 plus the benefit/wages ratio, or 1.42. See U.S. 

Bureau of Labor Statistics, Table 4. Employer Costs 

for Employee Compensation for private industry 

workers by occupational and industry group, 

(March 2021), available at https://www.bls.gov/ 

news.release/ecec.t04.htm. 

18The sum of 170,413 reports * 15 minutes/60 

minutes per hour, and 14,296 reports * 30 minutes/ 

60 minutes per hour, rounded up to the nearest 

hour. 

19According to CBP, between July 1, 2020 and 

June 30, 2021, processing paper CMIRs cost 

$1,116,364.39. According to CBP, the annual cost to 

process electronic CMIRs is $300,000. 

($1,116,364.39 + $300,000 = $1,416,364.39). 

20The estimated cost to FinCEN per BSA report 

submitted to FinCEN is $0.10. 

industry benefits factor of 1.42).17

FinCEN estimates the annual 

compliance cost of CMIRs filed by 

travelers reporting transactions 

involving their own currency or 

monetary instruments at $1,637,669 

(170,413 reports multiplied by the 

average fully loaded wage rate of $38.44 

per hour, multiplied by the ratio of 15 

minutes/60 minutes, rounded up to the 

nearest hour and dollar). 

3. Estimated Cost for Currency 

Transporters Reporting Transactions 

Involving Currency or Monetary 

Instruments Belonging to Others 

To estimate the cost of compliance 

with CMIR reporting requirements for 

currency transporters, FinCEN 

calculated an average weighted fully 

loaded wage rate representing the 

participation of two different employee 

levels in the preparation of the report: 

An operational level that fills in the 

report, and a direct supervision level 

that controls it. 

TABLE 3—FULLY-LOADED HOURLY WAGE PER ROLE AND BUREAU OF LABOR STATISTICS (BLS) JOB POSITION

Role BLS-code BLS-name Median hourly 

wage 

Benefit 

factor 

Fully-loaded 

hourly wage 

Direct Supervision ............................. 13–1041 Compliance Officer ........................... $34.18 1.42 $48.54 

Operations ........................................ 43–3071 Teller ................................................. 15.68 1.42 22.27 

Based on an allocation of twenty 

minutes (approximately 67% of the total 

estimated time to complete and file a 

CMIR) for the operational level to 

complete and store a copy of the report, 

and ten minutes (approximately 33% of 

the total estimated time to complete and 

file a CMIR) for the direct supervision 

level to compare the completed report 

against transportation documents, the 

weighted fully loaded wage would be: 

TABLE 4—WEIGHTED FULLY LOADED PROPORTIONAL COST

Component 

Direct supervision Operations Weighted 

average 

hourly cost Percent 

time Hourly cost Percent time Hourly cost 

Recordkeeping and reporting .................................................................. 33% $48.54 67% $22.27 $31.03 

FinCEN estimates the annual 

compliance cost of CMIRs filed by 

currency transporters reporting 

transactions conducted on behalf of 

others, at $221,802 (14,296 reports 

multiplied by the weighted fully loaded 

wage rate of $31.03, multiplied by the 

ratio of 30 minutes/60 minutes, rounded 

up to the nearest hour and dollar). 

Estimated Number of Respondents: 

184,709 (average number of CMIRs filed 

over the period 2017–2019). 

Estimated Burden per Respondent: 15 

minutes per report filed by travelers 

reporting transactions involving their 

own currency or monetary instruments, 

and 30 minutes per report filed by 

currency transporters reporting 

transactions on behalf of others. 

Estimated Total Annual Burden 

Hours: 49,751 hours.18

Estimated Total Annual Cost to the 

Public: $1,859,471 ($1,637,669 for 

travelers and $221,802 for currency 

transporters). 

Estimated Total Annual Cost to the 

Government: $1,434,835.29, resulting 

from: 

(a) CBP’s processing cost: 

$1,416,364.39.19

(b) FinCEN’s upload and storing cost: 

$18,470.90 (the estimated annual cost to 

FinCEN is $0.10 per report, times the 

estimated number of annual reports 

(184,709 reports)).20

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Records required to be retained under 

the BSA must be retained for five years. 

Comments submitted in response to 

this notice will be summarized and/or 

included in the request for OMB 

approval. All comments will become a 

matter of public record. Comments are 

invited on: (i) Whether the collection of 

information is necessary for the proper 

performance of the functions of the 

agency, including whether the 

information shall have practical utility; 

(ii) the accuracy of the agency’s estimate 

of the burden of the collection of 

information; (iii) ways to enhance the 

quality, utility, and clarity of the 

information to be collected; (iv) ways to 

minimize the burden of the collection of 

information on respondents, including 

through the use of automated collection 

techniques or other forms of information 

technology; and (v) estimates of capital 

or start-up costs and costs of operation, 

maintenance, and purchase of services 

to provide information. 

Himamauli Das, 

Acting Director, Financial Crimes 

Enforcement Network. 

[FR Doc. 2022–06157 Filed 3–22–22; 8:45 am] 

BILLING CODE 4810–02–P 

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 U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 


jspears on DSK121TN23PROD with NOTICES1