2025-02634NoticeWallet

Treasury Adds New Names to Sanctions Blacklist Immediately

Published Date: 2/14/2025

Notice

Summary

The U.S. Treasury’s OFAC just added two people and one group to a special blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with them anymore, so watch out for these new restrictions. This move helps keep the financial system safe and signals serious consequences for anyone who tries to break the rules.

Analyzed Economic Effects

1 provisions identified: 0 benefits, 1 costs, 0 mixed.

Two People and One Group Blacklisted

The Treasury added two individuals and one entity to the Specially Designated Nationals (SDN) List. All of their 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.

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Key Dates

Published Date
2/14/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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