OFAC Freezes Russian Ship and Ansarallah in Sanctions Update
Published Date: 4/15/2025
Notice
Summary
On April 2, 2025, OFAC blocked the property of certain people and a Russian-flagged ship linked to sanctions. U.S. folks can’t do business with them anymore, and one group called Ansarallah had its info updated on the sanctions list. This means any money or property tied to them under U.S. rules is frozen, so watch out for those restrictions!
Analyzed Economic Effects
3 provisions identified: 0 benefits, 3 costs, 0 mixed.
Blocked Persons and Property — U.S. Prohibitions
On April 2, 2025, OFAC placed one or more persons on the Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property subject to U.S. jurisdiction of those listed persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
ANSARALLAH SDN Entry Updated With Crypto Addresses
On April 2, 2025, OFAC updated the SDN List entry for ANSARALLAH (Yemen) to add multiple digital currency addresses (USDT): TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65; TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ; TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx; TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q. These addresses are now associated with a blocked person, and property and interests in property subject to U.S. jurisdiction remain blocked under the listed authorities.
Russian-Flagged Bulk Carrier Added to SDN List
On April 2, 2025, OFAC identified the vessel AM THESEUS (a.k.a. ZAFAR), Russia flag, IMO 9720263, MMSI 273254900, as property in which a blocked person (AM ASIA M6 LTD) has an interest. That vessel is listed on the SDN List and is subject to the same blocking and U.S. transaction prohibitions; the entry also carries a secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886.
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Related Federal Register Documents
2026-20683, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions list on October 5, 2026. Some people had their blocked property unlocked and were removed from the blacklist, while others had their info updated but remain blocked. These changes affect who can access money or property under U.S. rules, so watch for the latest details if you’re involved.
2026-20526, Notice of OFAC Sanctions Actions
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Previous / Next Documents
Previous: 2025-06371, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just added two Iranian individuals to its sanctions blacklist, blocking their property and banning U.S. people from doing business with them. These moves target people linked to weapons of mass destruction activities and took effect on April 1, 2025. This means any assets they have under U.S. control are frozen, and anyone dealing with them risks penalties.
Next: 2025-06373, Notice of OFAC Sanctions Action
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