Treasury Blacklists More Individuals in Latest Sanctions Move
Published Date: 4/3/2025
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, helping keep bad actors in check. This move is effective immediately and aims to protect the economy and national security.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Sanctioned persons' U.S. assets frozen
The Treasury added one or more people to the Specially Designated Nationals (SDN) List. All property and interests in property of those persons that are subject to U.S. jurisdiction are blocked, effective immediately — their money and property in the U.S. are frozen.
U.S. persons barred from dealing with listed individuals
As a U.S. person, you are generally prohibited from engaging in transactions with anyone on the SDN List, effective immediately. That means you cannot send money to, buy from, or otherwise do business with those listed persons while they remain blocked.
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