2025-14643NoticeWallet

Treasury Freezes Assets of Sanctioned Foreign Individual Immediately

Published Date: 8/1/2025

Notice

Summary

The U.S. Treasury’s OFAC just added one person to its special blacklist, meaning all their U.S.-related property is frozen and Americans can’t do business with them. This move helps keep bad actors in check and signals serious consequences for anyone who tries to break the rules. The change is effective immediately, so watch out for any dealings involving this individual!

Analyzed Economic Effects

1 provisions identified: 0 benefits, 1 costs, 0 mixed.

Individual Added to U.S. SDN List

OFAC added one person to its Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property of that person subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them; the change is effective immediately.

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Key Dates

Published Date
8/1/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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