Treasury Slaps Sanctions on Rule-Breakers, Freezes U.S. Assets Now
Published Date: 3/4/2025
Notice
Summary
The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with these folks anymore. This move helps keep bad actors out of the U.S. financial system, so watch out for updates and stay clear of these blocked individuals!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 0 costs, 1 mixed.
New OFAC SDN Listings: Assets Blocked
The Treasury’s OFAC added one or more persons to its Specially Designated Nationals (SDN) List. All property and interests in property of these persons that are under U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from doing transactions with them.
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Take It Personal
Get Your Personalized Policy View
Start a Free Government Policy Watch to see how policy affects your household, then upgrade to PRIA Full Coverage for year-round monitoring.
Already have an account? Sign in