Treasury Freezes Assets of Sanctioned Folks and Ships Overnight
Published Date: 2/28/2025
Notice
Summary
The U.S. Treasury’s OFAC just added some people and ships to a special blacklist because they broke important rules. This means any money or property they have in the U.S. is frozen, and Americans can’t do business with them. If you’re involved, watch out—these changes take effect right away and could impact money and deals fast!
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Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
SDN Listings Freeze U.S.-Jurisdiction Assets
You should know that OFAC added one or more people to the Specially Designated Nationals (SDN) List. All money and property they have that is subject to U.S. jurisdiction is blocked, and U.S. persons are generally prohibited from engaging in transactions with those listed individuals.
Designated Vessels Treated as Blocked Property
OFAC placed one or more vessels on the SDN List and identified those vessels as property in which a blocked person has an interest. U.S. persons are generally prohibited from engaging in transactions involving those vessels.
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Key Dates
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