Treasury Freezes Assets of Notorious Criminal Affiliates
Published Date: 11/19/2025
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of some people tied to big criminal groups, meaning Americans can’t do business with them anymore. This update, effective October 14, 2025, targets folks linked to shady organizations, freezing their assets under U.S. law. If you’re dealing with international money or companies, watch out—these sanctions could affect your transactions and wallets!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Named Persons Added to SDN List
This notice, issued October 14, 2025, adds named individuals, companies, and a criminal organization to OFAC’s Specially Designated Nationals (SDN) List. All property and interests in property of those listed that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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