Treasury Thaws One Company While Freezing Another's Assets
Published Date: 3/26/2025
Notice
Summary
OFAC just took one group off its blocked list, meaning their property is no longer frozen by the U.S. But one person on the list got an update, and their assets are still frozen, with U.S. folks banned from doing business with them. These changes keep the rules sharp and clear for everyone involved.
Analyzed Economic Effects
2 provisions identified: 1 benefits, 1 costs, 0 mixed.
Individual Remains Blocked
OFAC updated one individual’s entry on the SDN List and states that all property and interests in property subject to U.S. jurisdiction of this individual remain blocked. U.S. persons are generally prohibited from engaging in transactions with this individual.
Entity Removed From SDN List
The Treasury’s Office of Foreign Assets Control (OFAC) published that one entity has been unblocked and removed from the Specially Designated Nationals and Blocked Persons List (SDN List). The entity’s property and interests in property subject to U.S. jurisdiction have been unblocked.
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Key Dates
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