Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, “Authorizing Certain Transactions Related to Frigorifico
Chajha S.A.E.” and General License 6, “Authorizing the Wind Down of Transactions Involving Bebidas USA Inc., Tabacos USA Inc., Frigorifico Chajha S.A.E., Dominicana Acquisition S.A., or Certain
Blocked Entities Owned by Horacio Manuel Cartes Jara.” OFAC is also issuing two Frequently Asked Questions (1111 and 1112). The following additions and changes have been made to OFAC’s list of Specially
Designated Nationals: