Treasury Adds Suspects and Ships to Sanctions Blacklist Immediately
Published Date: 4/16/2025
Notice
Summary
The U.S. Treasury’s OFAC just added some people and ships to a special blacklist called the SDN List. 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 involved, watch out—these changes take effect immediately and could impact financial deals.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Assets Frozen; U.S. Transactions Blocked
The Treasury Department added one or more people and vessels to the Specially Designated Nationals (SDN) List, and all property and interests in property subject to U.S. jurisdiction of those persons are blocked. U.S. persons are generally prohibited from engaging in transactions with them, and the vessels are identified as property in which a blocked person has an interest; these changes take effect immediately.
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Key Dates
Department and Agencies
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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.
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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.
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