Treasury Adds Names to Sanctions Blacklist Again
Published Date: 4/15/2025
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, so watch out for blocked transactions. This move helps keep bad actors from using the U.S. financial system, and it’s effective immediately!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Designated Persons’ U.S. Property Frozen
People placed on OFAC’s Specially Designated Nationals (SDN) List have all their property and interests in property subject to U.S. jurisdiction blocked. These blocks take effect immediately.
U.S. Persons Prohibited From Transactions
U.S. persons are generally prohibited from engaging in transactions with anyone added to OFAC’s SDN List. That means U.S. individuals and businesses must not do business with those designated and should expect blocked transactions.
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Key Dates
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