Treasury Blacklists Costa Rican Drug Figures in OFAC Update
Published Date: 1/28/2026
Notice
Summary
The U.S. Treasury’s OFAC just added a couple of people from Costa Rica to its blacklist for being involved in illegal drug activities. This means all their property under U.S. control is frozen, and Americans can’t do business with them. These changes took effect on January 22, 2026, so watch out for any money or deals linked to these folks!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets Frozen; U.S. Transaction Ban
On January 22, 2026, OFAC added five individuals and five entities from Costa Rica to the Specially Designated Nationals (SDN) List. All of those persons' and entities' property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Linked Companies Also Designated
OFAC designated multiple Costa Rican companies because they are owned, controlled by, or act for the listed individuals. Those entities are blocked under the same authorities, so U.S. persons are generally prohibited from transacting with businesses linked to the designated people.
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