Treasury's Hit List Grows: Bad Actors' Assets Frozen Now
Published Date: 4/2/2025
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, effective immediately.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Designated persons' U.S. assets frozen
All property and interests in property in the United States belonging to the named persons are blocked by OFAC. Their money and property in the U.S. are frozen, and this blocking is effective immediately.
U.S. persons barred from dealing
If you are a U.S. person, you are generally prohibited from doing business or engaging in transactions with the people added to OFAC's blacklist. This prohibition is in effect immediately.
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