OFAC Adds More Names to Sanctions Blacklist – Business Frozen
Published Date: 4/21/2025
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 takes effect immediately, so watch out if you’re connected to anyone on the list!
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Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
OFAC Adds SDNs; Assets Frozen
The Treasury’s Office of Foreign Assets Control (OFAC) added one or more people to its Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of those persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. This action takes effect immediately.
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