Treasury Freezes Assets of Mexican Drug Kingpin Jesus Alfredo Beltran Guzman
Published Date: 4/16/2025
Notice
Summary
The U.S. Treasury’s OFAC just blocked all property of Jesus Alfredo Beltran Guzman, a Mexican individual linked to illegal drug activities. From April 9, 2025, Americans can’t do business with him, freezing his assets under U.S. law. This move aims to cut off money and resources fueling the global drug trade.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
OFAC blocks assets and bans U.S. dealings
On April 9, 2025, OFAC added Jesus Alfredo Beltran Guzman to the Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons generally are prohibited from engaging in transactions with him.
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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
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.
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