New OFAC Sanctions Target More Blocked Individuals
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. This move helps keep bad actors out of the U.S. financial system, so watch for updates if you’re dealing with international partners!
Analyzed Economic Effects
3 provisions identified: 1 benefits, 2 costs, 0 mixed.
Listed persons' U.S. assets blocked
The Treasury published names of one or more people added to OFAC’s Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property subject to U.S. jurisdiction of these persons are blocked.
U.S. persons barred from dealings
U.S. persons are generally prohibited from engaging in transactions with the people placed on the SDN List. Americans and U.S. entities cannot do business with those listed persons under the published action.
Names published on SDN List
OFAC published the names of persons added to the SDN List. If you are dealing with international partners, you should check the SDN List to avoid transactions with blocked persons.
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