2025-15668NoticeWallet

OFAC Adds New Entries to Sanctions Blacklist

Published Date: 8/18/2025

Notice

Summary

The U.S. Treasury’s OFAC just added some people to a special blacklist because they broke important rules. This means any money or property they have in the U.S. is frozen, and Americans can’t do business with them. If you’re involved, watch out—these changes take effect immediately and could impact your money or deals.

Analyzed Economic Effects

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

SDN Listing Freezes Assets, Bans U.S. Deals

If a person is added to OFAC's Specially Designated Nationals (SDN) list, any money or property they have subject to U.S. jurisdiction is blocked and U.S. persons are generally prohibited from doing business with them. These restrictions take effect immediately.

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Key Dates

Published Date
8/18/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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