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.
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
2026-17253, SMR, LLC; Palisades SMR, LLC; Pioneer Units 1 and 2; Environmental Assessment and Finding of No Significant Impact
The U.S. Nuclear Regulatory Commission (NRC) is issuing an environmental assessment (EA) and finding of no significant impact (FONSI) for an exemption requested by SMR, LLC on behalf of Palisades SMR, LLC (Palisades SMR), associated with certain excavation support activities for the proposed dual-unit SMR-300 plant, Pioneer Units 1 and 2, at the Palisades Energy Center in Covert, Michigan. Specifically, Palisades SMR is requesting an exemption, pursuant to NRC regulations, to allow for construction of support of excavation (SOE) walls during SMR-300 excavation and prior to issuance of a Limited Work Authorization (LWA), if approved. Based on the analyses presented in the EA, the NRC staff determined that there would be no significant environmental impacts associated with granting the requested exemption.
2026-17303, Certain New Chemicals or Significant New Uses; Statements of Findings-May 2026
The EPA reviewed new chemicals and new ways to use chemicals from May 1-31, 2026, and found they’re unlikely to harm people or the environment. This update affects companies making or using these chemicals, letting them move forward without extra delays or costs. If you’re in the chemical business, keep an eye on these findings to stay in the clear!
2026-17261, Steel Grating From China; Scheduling of Expedited Five-Year Reviews
The U.S. International Trade Commission is speeding up reviews to decide if special taxes on steel grating from China should stay or go. This affects U.S. steel makers and importers, with decisions expected soon to protect American jobs and businesses. The review started on August 4, 2026, and could impact prices and trade rules.
2026-17292, Agency Information Collection Activities; Comment Request on U.S. Individual Income Tax Returns and Related Forms, Schedules, Attachments, and Published Guidance
In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.
2026-17307, Interagency Rescission of the Interagency Statement on Special Purpose Credit Programs Under the Equal Credit Opportunity Act and Regulation B
FDIC, NCUA, OCC, CFPB, HUD, DOJ, and FHFA (collectively, the agencies) are issuing this notice to inform the public of the rescission of the "Interagency Statement on Special Purpose Credit Programs Under the Equal Credit Opportunity Act and Regulation B" (Interagency Statement), dated February 22, 2022. The agencies are rescinding the Interagency Statement to make clear that (1) creditors may not discriminate against borrowers based on prohibited characteristics and (2) creditors should not rely upon the Interagency Statement or other related issuances going forward.
2026-17275, Catina Allen, N.P.; Decision and Order
Catina Allen, a nurse practitioner from Indiana, lost her DEA registration because she no longer has the legal right to handle controlled substances in her state. She didn’t ask for a hearing to challenge this, so the DEA officially revoked her registration, which expired on June 30, 2026. This means she can’t prescribe or manage controlled drugs anymore, affecting her medical practice and patients.
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!