Treasury Blacklists More Ships and Folks: Business as Usual
Published Date: 2/11/2025
Notice
Summary
The U.S. Treasury’s OFAC just added some people and ships to its blacklist, meaning their U.S.-related property is frozen and Americans can’t do business with them. They also updated info on one person already on the list. This move blocks money and stops shady deals, keeping things tight and on schedule.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
New SDN Listings Freeze Assets and Ban Deals
The Treasury’s OFAC added one or more people and vessels to its Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of those persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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