Treasury Removes Names from Sanctions Blacklist, Assets Freed
Published Date: 5/27/2025
Notice
Summary
The U.S. Treasury’s OFAC just took some folks off the naughty list, unblocking their property and removing them from the Specially Designated Nationals list. This means these people can now access their money and assets again. If you were watching this list, now’s the time to update your records and keep things moving smoothly!
Analyzed Economic Effects
1 provisions identified: 1 benefits, 0 costs, 0 mixed.
SDN Removals Restore Access to Assets
The Treasury Department’s OFAC published names of persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals (SDN) List. If you are one of the named persons, you can access your money and assets again and financial institutions should update their records to resume transactions. Entities that monitor the SDN List should update their records to reflect these removals.
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-11896 — Notice of OFAC Sanctions Action
On June 10, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) blocked the property of certain people by adding them to a special sanctions list. This means U.S. folks can’t do business with these individuals, and any money or property they have under U.S. control is frozen. These actions help keep bad actors from using the U.S. financial system.
2026-11761 — Publication of the List of Medical Devices Requiring Specific Authorization for the North Korea Sanctions Regulations
Starting June 11, 2026, certain medical devices can’t be sent to North Korea without special permission from the U.S. Treasury. This new list affects exporters who now need to get specific approval before shipping these devices, helping keep sanctions strong while allowing some medical aid. If you’re in the business of sending medical gear, watch your paperwork and timing to avoid costly delays!
2026-11616 — Publication of Venezuela Sanctions Regulations Web General Licenses 48A and 49A
The U.S. Treasury just made official two updated licenses (48A and 49A) that let certain U.S. businesses provide goods and services related to Venezuela’s oil, gas, and electricity sectors, even though sanctions are in place. These changes help companies work with Venezuela’s government and its oil giant PdVSA under clear rules, starting from March 13, 2026. If you’re involved in these industries, this means new opportunities with some important contract and payment rules to follow.
2026-11592 — Publication of Cyber-Related Sanctions Regulations Web General License 2
The Treasury’s Office of Foreign Assets Control (OFAC) officially published General License 2, which lets certain water treatment and distribution transactions with Anco Water Supply Co. Ltd. happen, even though sanctions usually block them. This change helps companies involved in drinking water services keep things flowing smoothly without breaking the rules. The license took effect on April 23, 2026, so affected businesses should act now to stay compliant and avoid penalties.
2026-11601 — Publication of International Criminal Court-Related Sanctions Regulations Web General License 11
The Treasury’s Office of Foreign Assets Control (OFAC) published General License 11, which lets certain people wrap up business with specific blocked individuals linked to the International Criminal Court sanctions. This special permission was active from December 18, 2025, until January 17, 2026, and required payments to be held in blocked U.S. accounts. If you dealt with Gocha Lordkipanidze, Erdenebalsuren Damdin, or their companies, this was your green light to finish up safely and legally.
2026-11614 — Publication of Iran-Related Web General Licenses U and V
The Treasury’s Office of Foreign Assets Control (OFAC) published two special Iran-related licenses called GL U and GL V. These licenses let certain transactions happen that are usually banned under U.S. sanctions, but both had set expiration dates in 2026. If you’re involved in business or finance connected to Iran, these licenses gave you a temporary green light to operate within specific rules.
Previous / Next Documents
Previous: 2025-09437 — Submission for Office of Management and Budget Review; Proposed Information Collection Activity; Tribal Maternal, Infant, and Early Childhood Home Visiting Program: Implementation Plan Guidance and Community Needs and Readiness Assessment Guidance
The Administration for Children and Families is updating the rules for the Tribal Maternal, Infant, and Early Childhood Home Visiting Program. These changes help tribes better plan and assess their community needs to support moms and little kids. The updates extend approval for three more years, keeping the program running smoothly without extra costs or delays.
Next: 2025-09440 — Marine Mammals; File No. 28919
Matthieu Haentjens from Friends of San Juan Island wants a permit to take photos of marine mammals for both business and education. This means he can snap cool pictures of whales, seals, and more while teaching people about them. The permit helps make sure the animals stay safe while the photos get shared with the world.