Treasury Blacklists One More Name in Endless Sanctions Saga
Published Date: 1/29/2025
Notice
Summary
The U.S. Treasury’s OFAC just added a new person to its blacklist, meaning all their U.S.-based money and property are frozen. Americans can’t do business with this individual anymore, starting January 17, 2025. This move helps keep the financial system safe and signals serious consequences for those involved.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Individual Added to OFAC SDN List
On January 17, 2025, the Treasury Department's Office of Foreign Assets Control (OFAC) added one individual to the Specially Designated Nationals and Blocked Persons (SDN) List. All of that person's property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them starting January 17, 2025.
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Key Dates
Department and Agencies
Related Federal Register Documents
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The U.S. Treasury’s OFAC just added one new entity to its blacklist, meaning all their U.S.-based assets are frozen and Americans can’t do business with them. This action took effect on January 17, 2025, so watch out for any dealings involving this entity. It’s a clear signal that the U.S. is tightening the financial noose on bad actors.