# 2024-31655: Notice of OFAC Sanctions Action

2024-31655, Notice of OFAC Sanctions Action, is a Federal Register notice from an unnamed agency published 2025-01-06, effective 2024-12-31; PRIA reads it as touching household money (as of 2026-06-08).

- Canonical: https://policyrisk.com/federal-register/2024-31655
- As of: 2026-06-08
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2024-31655
- Title: Notice of OFAC Sanctions Action
- Type: Notice
- Agencies: unknown
- Citation: unknown
- Published: 2025-01-06
- Effective: 2024-12-31
- Comments close: not stated
- Significant: no
- Touches household money: yes
- Regulation identifier numbers: none
- Last updated: 2026-06-08

## Summary

The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with these folks anymore, starting December 31, 2024. This move aims to stop bad actors from using the U.S. financial system and sends a clear message about consequences.

## Abstract

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

## Effects PRIA read

- U.S. Persons Barred From Deals: cost, medium. If you are a U.S. person (an individual or a U.S. company), you are generally prohibited from engaging in transactions with the person(s) added to OFAC's Specially Designated Nationals (SDN) List. That prohibition began on December 31, 2024 and means you must not do business with those listed indiv…
- Assets Of Listed Persons Frozen: cost, high. OFAC has blocked all property and interests in property subject to U.S. jurisdiction belonging to the person(s) added to the SDN List. Those asset blocks took effect on December 31, 2024 and prevent the listed persons from accessing or using property in the United States.
- SDN List Published Online: benefit, low. OFAC states the SDN List and more information are available on OFAC's website at https://ofac.treasury.gov. You (individuals and businesses) can check that list to see who is blocked and avoid prohibited transactions.

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## Sources
- [2024-31655 on federalregister.gov](https://www.federalregister.gov/documents/2025/01/06/2024-31655/notice-of-ofac-sanctions-action)
- [2024-31655 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2025-01-06/pdf/2024-31655.pdf)

## Related
- [Previous: 2024-31654, In the Matter of Daniel Ray Lane, Inmate Number: 60019-177, FCI Texarkana, Fede…](https://policyrisk.com/federal-register/2024-31654)
- [Next: 2024-31656, In the Matter of Derby Clerfe, 9 Garden Terrace, Pittsburgh, PA 15521; Order De…](https://policyrisk.com/federal-register/2024-31656)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2024-31655 (as of 2026-06-08).