Treasury Adds More Names to Its Financial No-Fly List
Published Date: 5/22/2025
Notice
Summary
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added new people to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with these folks anymore. This update also tweaks info on three previously blacklisted individuals, effective May 14, 2025, so watch out for any financial ties!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
New SDN listings block U.S. property
On May 14, 2025, OFAC added one or more people to the Specially Designated Nationals (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.
Updated notices for three previously listed persons
OFAC published an updated Federal Register notice on May 14, 2025 for three persons previously designated on the SDN List. The update accompanies the existing blocking rule that all property and interests in property subject to U.S. jurisdiction of these persons remain blocked and U.S. persons are generally prohibited from transactions with them.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-21398, Notice of OFAC Sanctions Action
On October 15, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) blocked the property of certain people and companies by adding them to a special blacklist. This means U.S. citizens and businesses can’t do business with them, freezing their assets under U.S. law. If you’re involved in finance or trade, watch out—these changes could affect your transactions immediately.
2026-21423, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just removed several people and companies from its sanctions blacklist, meaning their property and money are no longer frozen by U.S. law. This includes Dulac Capital Ltd and individuals like Hans Peter Bomatter and Jose Raul Vega Sanchez. These changes took effect in September 2026 and could open up new business and financial opportunities for those unblocked.
2026-21445, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just added Pablo Cesar Guajardo Alvarez and possibly others to its sanctions blacklist for involvement in illegal drug trade and terrorism. This means all their U.S.-based assets are frozen, and Americans can’t do business with them. The action took effect on October 13, 2026, signaling serious financial and legal consequences for those involved.
2026-21212, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just removed Jorge Jesus Rodriguez Gomez from its sanctions list, meaning his property and money are no longer blocked by the U.S. government. This change took effect on October 14, 2026, freeing him from restrictions and allowing normal financial activities again. If you had dealings with him, this update could impact your transactions and money flow.
2026-21085, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just took one person off their special sanctions list, meaning their property is no longer blocked by U.S. rules. This change affects Theint Win Htet from Burma and takes effect starting October 9, 2026. If you had money or business tied to her, you can now deal with it freely under U.S. law.
2026-20994, Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added new people and ships to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with these blocked folks or their vessels starting October 8, 2026. This move aims to tighten the financial noose and stop bad actors from using U.S. resources.
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