2025-20241Notice

OFAC Updates Sanctions on Blocked Entities and Funds

Published Date: 11/19/2025

Notice

Summary

The U.S. Treasury’s OFAC updated info on a person and a company linked to sanctions, keeping their assets blocked under U.S. law. This means their money and property stay frozen, and no one in the U.S. can do business with them. These changes took effect on October 30, 2025, so watch out for ongoing restrictions!

Analyzed Economic Effects

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

OFAC Keeps Two SDN Entries Blocked

On October 30, 2025, the Treasury Department's Office of Foreign Assets Control (OFAC) updated listings for an individual, YEO, Sin Huat Alan, and an entity, PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Their money and property subject to U.S. jurisdiction remain blocked, and no one in the United States may lawfully do business with them.

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Key Dates

Effective Date
Published Date
10/30/2025
11/19/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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