Notice of OFAC Sanctions Action
Published Date: 1/16/2025
Notice
Summary
The U.S. Treasury’s OFAC just added Antal Rogan from Hungary to its sanctions blacklist for serious corruption. This means all his U.S.-based assets are frozen, and Americans can’t do business with him. The action took effect on January 7, 2025, signaling a firm stand against corruption with real financial consequences.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
U.S.-Jurisdiction Assets of Named Person Blocked
On January 7, 2025, the Treasury's OFAC added Antal Rogan (Hungary) to its SDN List. All property and interests in property subject to U.S. jurisdiction of Antal Rogan are blocked, meaning those U.S.-based assets are frozen under U.S. law.
U.S. Persons Prohibited from Transactions
Effective January 7, 2025, U.S. persons are generally prohibited from engaging in transactions with Antal Rogan. This means Americans and entities subject to U.S. jurisdiction cannot do business with him under OFAC rules.
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