2025-02902NoticeWallet

US Freezes Assets of Russian Bad Actors in Latest Blacklist Update

Published Date: 2/21/2025

Notice

Summary

The U.S. government just added some people to a special blacklist because of harmful actions linked to the Russian government. This means any money or property they have in the U.S. is frozen, and Americans can’t do business with them. These changes take effect immediately, tightening the financial squeeze on those involved.

Analyzed Economic Effects

2 provisions identified: 0 benefits, 2 costs, 0 mixed.

Listed Individuals’ U.S. Assets Frozen

The Department of State added one or more people to the Treasury Department’s List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Assets Control (OFAC). All property and interests in property of those listed that are subject to U.S. jurisdiction are blocked and frozen. This action is effective immediately.

U.S. Persons Prohibited From Transactions

U.S. persons are generally prohibited from engaging in transactions with the people added to the SDN List. That means Americans and U.S.-based entities may not do business with those designated, and this prohibition is in effect immediately.

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Key Dates

Published Date
2/21/2025

Department and Agencies

Department
Independent Agency
Agency
State Department
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