Notice of OFAC Sanctions Action
Published Date: 1/15/2025
Notice
Summary
The U.S. Treasury’s OFAC just added some Venezuelan officials to its sanctions blacklist, blocking their property and banning Americans from doing business with them. This move, effective January 10, 2025, means any U.S.-based assets linked to these folks are frozen, tightening the squeeze on Venezuela’s government. If you’re a U.S. person, watch out—dealing with these individuals is now off-limits and could have serious financial consequences.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Venezuelan Officials Added to SDN List
On January 10, 2025, the Treasury Department’s Office of Foreign Assets Control (OFAC) added eight Venezuelan individuals to the Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of these named persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Personalized for You
How does this regulation affect your finances?
Personalize government policy and PRIA will tell you what this federal register document means for your household, plus every other regulation we track. PRIA reads each provision against your financial profile to show you exactly what matters to your wallet.
Key Dates
Related Federal Register Documents
2026-18533, The RBB Fund Trust and Millburn Ridgefield LLC
2026-18536, Self-Regulatory Organizations; Texas Stock Exchange LLC; Order Instituting Proceedings To Determine Whether To Approve or Disapprove a Proposed Rule Change To Amend Exchange Rule 13.003 Related to Proxy Voting
2026-18530, Fortress Investment Group LLC, et al.-Intra-Corporate Family Transaction Exemption
2026-18605, Emran Mohammad, RN, APRN, CNP; Decision and Order
2026-18597, Craig Cohen, DPM; Decision and Order
2026-18599, Cheryl White, N.P.; Decision and Order
Previous / Next Documents
Previous: 2025-00761, Land Acquisitions; Coquille Indian Tribe, Medford Site, City of Medford, Jackson County, Oregon
The government is officially setting aside 2.42 acres of land in Medford, Oregon, for the Coquille Indian Tribe to use for gaming and other community purposes. This land transfer was finalized on January 10, 2025, and means the tribe will have trusted control over this site soon. It’s a big step for the tribe’s growth and local presence, with no immediate cost changes announced.
Next: 2025-00765, Combined Notice of Filings #1
The Federal Energy Regulatory Commission got new filings from several energy companies about their market power in the Southwest. These filings could affect electric rates and how energy is managed, with comments open until March 3, 2025. If you’re involved in energy or power markets, keep an eye on these updates—they might impact prices or operations soon!