Treasury Blacklists New Bad Actors in Latest SDN List Update
Published Date: 4/15/2025
Notice
Summary
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added new people to its blacklist, called the SDN List, on March 25, 2025. This means any money or property they have in the U.S. is frozen, and Americans can’t do business with them. If you’re dealing with these folks, watch out—these changes could affect your money and transactions right away!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
People Added to OFAC SDN List; Assets Blocked
On March 25, 2025, the U.S. Treasury's Office of Foreign Assets Control (OFAC) added one or more persons to the Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property subject to U.S. jurisdiction of those persons 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
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
The U.S. Treasury’s OFAC just updated its sanctions lists by unblocking some people and removing their names from the banned list. They also cleaned up duplicate entries and updated info on others who remain blocked. These changes affect individuals and entities tied to sanctions, with some unblocked as of July 27, 2026, meaning their assets are no longer frozen.
2026-20525, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Faouzi Barika and others linked to Hamas, making it illegal for Americans to do business with them. This action, effective October 2, 2026, freezes their assets under U.S. law to stop support for terrorism. If you’re a U.S. person, watch out—any dealings with these folks are off-limits and could have serious consequences.
2026-20475, Notice of OFAC Sanctions Action
On October 1, 2026, the U.S. Treasury’s OFAC added new individuals and companies to its blacklist, freezing their U.S.-based assets. This means Americans can’t do business with these blocked parties, cutting off their access to U.S. money and markets. The move aims to tighten financial controls and protect U.S. interests.
2026-20425, Notice of OFAC Sanctions Action
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2026-20395, Notice of OFAC Sanctions Action
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Previous / Next Documents
Previous: 2025-06372, Notice of OFAC Sanctions Action
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!
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