Treasury Unfreezes Assets for Three Delisted Individuals
Published Date: 1/29/2025
Notice
Summary
The U.S. Treasury’s OFAC just removed three people from its sanctions blacklist, meaning their property and money are no longer frozen by the government. This change took effect on January 13, 2025, freeing up assets that were previously blocked. If you’re connected to these individuals, this update could impact financial dealings and legal status immediately.
Analyzed Economic Effects
1 provisions identified: 1 benefits, 0 costs, 0 mixed.
OFAC Unblocks Named Persons' Assets
On January 13, 2025, OFAC removed four named individuals and two named entities from the Specially Designated Nationals and Blocked Persons (SDN) List. The notice says the property and interests in property subject to U.S. jurisdiction for those listed persons are unblocked, which frees assets that had been blocked.
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Key Dates
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Previous: 2025-01880, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just removed four people from its sanctions blacklist, meaning their property and money are no longer frozen by the U.S. government. This change took effect on December 11, 2024, freeing up assets and lifting restrictions for these individuals from Colombia and Mexico. If you’re doing business, keep an eye on these updates—they can impact money flow and legal dealings fast!
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