2025-01433NoticeWallet

Treasury Slaps Sanctions on People and Ships in Latest Blacklist Update

Published Date: 1/22/2025

Notice

Summary

The U.S. Treasury’s OFAC just added some people and ships to a special blacklist called the SDN List. This means any money or property they have under U.S. control is frozen, and Americans can’t do business with them. If you’re involved, watch out—these changes take effect immediately and could impact money and deals fast!

Analyzed Economic Effects

1 provisions identified: 0 benefits, 1 costs, 0 mixed.

Named People and Ships Blacklisted

If you are a U.S. person, one or more named persons and vessels were added to OFAC's Specially Designated Nationals (SDN) List. Any property or interests in property of those listed that are under U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them; this takes effect immediately.

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Key Dates

Published Date
1/22/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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