Treasury Blacklists More Bad Actors: Assets Frozen, Deals Off
Published Date: 6/11/2025
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, keeping the country safe and sound. This action takes effect immediately, so watch out for any deals involving these names!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Designated Persons' U.S. Assets Blocked
The Treasury published one or more names on the Specially Designated Nationals (SDN) List. All property and interests in property of those designated persons that are subject to U.S. jurisdiction are blocked, meaning those assets are frozen in the United States.
U.S. Persons Prohibited From Transactions
U.S. persons are generally prohibited from engaging in transactions with the individuals or entities the Treasury added to the SDN List. This prohibition is effective immediately, so U.S. persons should avoid deals involving those named.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-14706, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just cleaned house! Some folks tied to Hong Kong sanctions got their names wiped off the blocked list, meaning their property is no longer frozen. Others stayed on but got moved to a different list with lighter restrictions, all because the emergency order ended on July 14, 2026.
2026-14477, Notice of OFAC Sanctions Action
On July 10, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added new people to its blacklist, blocking their property and stopping Americans from doing business with them. This means any money or assets these folks have under U.S. control are frozen, and no transactions with them are allowed. If you’re a U.S. person, watch out—these changes could affect your financial dealings starting now!
2026-14458, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC updated the details for one person already on its sanctions blacklist, meaning their property under U.S. control stays frozen. This change took effect on July 14, 2026, keeping the financial squeeze tight without any new money moves. If you’re tracking sanctions, this update keeps the rules clear and the pressure on.
2026-14247, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked all property and digital assets of Dmytro Rashevskyi, a Ukrainian individual linked to multiple crypto addresses. From July 13, 2026, Americans can’t do business with him, freezing any money or property he has under U.S. control. This move tightens the squeeze on those involved in shady digital currency activities.
2026-14093, Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated the details for a person already on its sanctions blacklist on April 24, 2026. This means their property under U.S. control stays frozen, and no one can do business with them. These changes keep the sanctions sharp and clear, helping protect U.S. interests without delay.
2026-13494, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just blocked the property of Oscar Guillermo Juraidini Silva from Mexico for his role in illegal drug trade and terrorism. This means U.S. people can’t do business with him, and any money or assets he has under U.S. control are frozen. These sanctions took effect on June 30, 2026, tightening the squeeze on global crime and terrorism funding.
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