BILLING CODE 4810-AL
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 of one or more persons that have been placed on OFAC’s Specially
Designated Nationals and Blocked Persons List (SDN List) based on OFAC’s determination that
one or more applicable legal criteria were satisfied. All property and interests in property subject
to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from
engaging in transactions with them.
DATES: This action takes effect on the date listed in Supplementary Information.
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, tel.: 202622-2490; 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
the Assistant Director for Compliance, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The 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 July 1, 2024, OFAC determined that the property and interests in property subject to U.S.
jurisdiction of the following persons are blocked under the relevant sanctions authority listed
below.
Individuals:
1. TONG, Peiji (Chinese Simplified: 佟霈佶) (a.k.a. TONG, Peigi; a.k.a. "Dr P"; a.k.a.
"PJ"; a.k.a. "Small Bull"), China; DOB 15 May 1997; POB Shenyang, Liaoning
Province, China; nationality China; Gender Male; National ID No. 210103199705154515
(China) (individual) [ILLICIT-DRUGS-EO14059].
Designated pursuant to section 1(a)(i) 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) 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.
2. HE, Jiaxuan (Chinese Simplified: 何家璇) (a.k.a. HE, Jia Xuan), China; DOB 31 Mar
1999; POB Shanghai, China; nationality China; Gender Male; National ID No.
310115199903310135 (China) (individual) [ILLICIT-DRUGS-EO14059].
Designated 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.
3. ACOSTA OVALLE, Diego, Mexico; DOB 08 Mar 1990; POB Coahuila de Zaragoza,
Mexico; nationality Mexico; Gender Male; C.U.R.P. AOOD900308HCLCVG07
(Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Designated 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.
Dated: July 1, 2024.
Bradley T. Smith,
Director,
Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024-14829 Filed: 7/5/2024 8:45 am; Publication Date: 7/8/2024]