New OFAC Sanctions Target More Blocked Individuals
Published Date: 4/15/2025
Notice
Summary
The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with these folks anymore. This move helps keep bad actors out of the U.S. financial system, so watch for updates if you’re dealing with international partners!
Analyzed Economic Effects
3 provisions identified: 1 benefits, 2 costs, 0 mixed.
Listed persons' U.S. assets blocked
The Treasury published names of one or more people added to OFAC’s Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property subject to U.S. jurisdiction of these persons are blocked.
U.S. persons barred from dealings
U.S. persons are generally prohibited from engaging in transactions with the people placed on the SDN List. Americans and U.S. entities cannot do business with those listed persons under the published action.
Names published on SDN List
OFAC published the names of persons added to the SDN List. If you are dealing with international partners, you should check the SDN List to avoid transactions with blocked persons.
Personalized for You
How does this regulation affect your finances?
Personalize government policy and PRIA will tell you what this federal register document means for your household, plus every other regulation we track. PRIA reads each provision against your financial profile to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-17487, Publication of a Determination Issued Pursuant to Executive Order 13902.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a sector determination pursuant to a January 10, 2020 Executive Order. The determination was previously issued on OFAC's website.
2026-17491, Publication of Iran-Related Web General Licenses AA and BB
The Treasury’s Office of Foreign Assets Control just published two new Iran-related licenses, AA and BB, that let certain businesses wind down their deals with Iranian entities without breaking the rules. These licenses give companies until early October and September 2026 to wrap things up smoothly, avoiding penalties. If you’re involved in these transactions, now’s the time to act and keep everything legal and on track!
2026-17426, Iranian Transactions and Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is indefinitely suspending five general licenses issued pursuant to the Iranian Transactions and Sanctions Regulations to align with changes in the foreign policy of the United States towards Iran.
2026-17265, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
2026-17332, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of certain people linked to terrorism, like Vasfi Akyuz, stopping Americans from doing business with them. This action started on August 20, 2026, and means any money or property they have under U.S. control is frozen. It’s a strong move to cut off support for groups like Hizballah and keep the financial system safe.
2026-17263, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Previous / Next Documents
Previous: 2025-06372, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just added some people and a ship to its blacklist, meaning their U.S.-related property is frozen and Americans can’t do business with them. They also updated info on someone already on the list. These moves block money and stop shady deals fast!
Next: 2025-06375, New Postal Products
The Postal Service just filed a new deal for special mail services, and the Commission is checking it out. This affects businesses and customers who use these special mail options, with possible changes in prices or services soon. Everyone’s invited to share their thoughts before any final decisions are made!