Treasury Adds New Names to Sanctions Blacklist Immediately
Published Date: 2/14/2025
Notice
Summary
The U.S. Treasury’s OFAC just added two people and one group to a special blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with them anymore, so watch out for these new restrictions. This move helps keep the financial system safe and signals serious consequences for anyone who tries to break the rules.
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Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Two People and One Group Blacklisted
The Treasury added two individuals and one entity to the Specially Designated Nationals (SDN) List. All of their property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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Key Dates
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