OFAC blacklists two crooks and a firm: Wallets frozen.
Published Date: 2/14/2025
Notice
Summary
The U.S. Treasury’s OFAC just added two people and one company to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with them anymore, starting February 11, 2025. This move aims to tighten the financial squeeze on those who break U.S. rules.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Three parties added to SDN list
On February 11, 2025, OFAC added two individuals and one company to its Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property subject to U.S. jurisdiction of those parties are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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Key Dates
Department and Agencies
Related Federal Register Documents
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