Notice of OFAC Sanctions Actions
Published Date: 1/17/2025
Notice
Summary
The U.S. Treasury’s OFAC just took some names off their sanctions list, meaning these people and companies can now access their money and property again. This change affects a few individuals and businesses tied to Venezuela and was made official on January 13, 2025. If you’re watching for money moves or legal updates, this is a big deal with immediate effect!
Analyzed Economic Effects
2 provisions identified: 2 benefits, 0 costs, 0 mixed.
Named Individuals Removed From SDN List
On January 13, 2025, OFAC removed specific individuals from the Specially Designated Nationals (SDN) List and stated their "property and interests in property" were unblocked. The notice names Alessandro Bazzoni and Francisco Javier D'Agostino Casado as the individuals removed and unblocked.
Named Entities Removed From SDN List
On January 13, 2025, OFAC removed several entities from the SDN List and stated their "property and interests in property" were unblocked. The notice lists the unblocked entities: Catalina Holdings Corp.; D'Agostino & Company, Ltd; Element Capital Advisors Limited; Elemento Oil & Gas Ltd; Jambanyani Safaris; and 82 Elm Realty LLC.
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Related Federal Register Documents
2026-12937 — List of Bulk Drug Substances for Which There Is a Clinical Need Under Section 503B of the Federal Food, Drug, and Cosmetic Act; Extension of Comment Period
The FDA is giving folks more time to share their thoughts on whether certain medicines like semaglutide, tirzepatide, and liraglutide should be allowed for special compounding by outsourcing drug makers. This extension means anyone interested has until July 30, 2026, to weigh in. It affects drug makers, healthcare pros, and patients waiting for these meds, with no immediate cost changes but plenty of chances to influence future drug availability.
2026-12918 — Agency Information Collection Activities; Notice and Request for Comment; 49 CFR Part 569, 571.110, 571.120 & 574, Compliance and Labeling of Motor Vehicle Tires and Rims
NHTSA wants to keep collecting info on motor vehicle tires and rims but with some updates. More vehicles and rims mean a slight cost increase and more work for manufacturers and recordkeepers. If you’re involved in making or tracking tires and rims, your input is needed by August 25, 2026!
2026-12972 — Reopening or Extension of Application Deadline Dates; Applications for New Awards
The Department of Education may give extra time or reopen grant application deadlines for people affected by major disasters. This helps those in disaster-hit areas get a fair chance to apply for funding, usually adding up to five extra business days. These changes only affect eligible applicants in the disaster zones and could shift related review deadlines too.
2026-12954 — Harbert Mezzanine Partners II SBIC, L.P.; Surrender of License of Small Business Investment Company
Harbert Mezzanine Partners II SBIC, L.P. has officially given up its license to operate as a Small Business Investment Company. This means they won’t be making new investments under this program anymore. The change is effective immediately, so small businesses looking for funding from them will need to look elsewhere.
2026-12979 — Agency Information Collection Activities: Request for Comments for a New Information Collection
The Federal Highway Administration wants your thoughts on a new form they plan to collect info with. This affects state transportation departments and anyone interested in highway planning. You’ve got until July 27, 2026, to share your ideas, and the goal is to keep paperwork fair and manageable without extra costs.
2026-12916 — Notice of OFAC Sanctions Action
On June 23, 2026, the U.S. Treasury’s OFAC added new people to its blacklist, blocking their property and stopping Americans from doing business with them. They also updated info on someone already on the list. This means certain assets are frozen, and U.S. folks need to watch out for these changes right away.
Previous / Next Documents
Previous: 2025-01116 — National Standards for the Physical Inspection of Real Estate and Associated Protocols, Scoring Notice; Correction
HUD fixed two small mistakes in their 2023 rules about how they inspect and score public and affordable housing. These corrections affect landlords and property managers who work with HUD programs like Section 8 and other multifamily housing. The updated rules take effect January 17, 2025, but don’t change any costs—just how inspections are counted and scored.
Next: 2025-01121 — Information Collections Being Submitted for Review and Approval to Office of Management and Budget
The Federal Communications Commission (FCC) is asking the public and small businesses to help reduce paperwork by commenting on their information collection plans. This is a chance to make things easier, especially for small businesses with fewer than 25 employees. Comments are due by February 18, 2025, so don’t miss your chance to weigh in and help save time and money!