Treasury Freezes Assets of New Blacklisted Individuals Overnight
Published Date: 6/11/2025
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 from using the U.S. financial system, and it’s effective immediately.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets in U.S. Jurisdiction Are Blocked
The named person(s) have been placed on OFAC's SDN List, and all property and interests in property subject to U.S. jurisdiction of these persons are blocked. That means money or property of those listed that is in the United States is frozen immediately.
U.S. Persons Prohibited From Transactions
U.S. persons are generally prohibited from engaging in transactions with the named person(s) on the SDN List. Americans and U.S. businesses must not do business with these listed individuals or entities effective immediately.
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Key Dates
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