2025-03722NoticeWallet

Treasury Adds Solo Name to Global Sanctions Blacklist

Published Date: 3/7/2025

Notice

Summary

The U.S. Treasury’s OFAC just added one person to their special blacklist, meaning all their U.S.-related property is frozen. Americans can’t do business with this person anymore, keeping the financial system safe and sound. This action takes effect immediately, so watch out for any dealings that might involve them!

Analyzed Economic Effects

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

Person Added to SDN List; Property Blocked

The Treasury’s OFAC added one person 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; this action is effective immediately.

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Key Dates

Published Date
3/7/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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