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.
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