Treasury Slaps Sanctions on Fresh Batch of Financial Fugitives
Published Date: 5/20/2025
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 out for updates and stay clear of these blocked individuals!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Blocked parties’ U.S. property frozen
You should know that the people named in this notice have all "property and interests in property" subject to U.S. jurisdiction blocked. That means any assets of those listed that are inside U.S. jurisdiction are frozen and cannot be accessed or transferred.
U.S. persons barred from transacting
If you are a U.S. person, you are generally prohibited from engaging in transactions with the persons named on the Specially Designated Nationals and Blocked Persons (SDN) List. That means Americans and U.S. businesses must not do business with the listed individuals.
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