Treasury Adds More Names to Financial Blacklist – Business Banned
Published Date: 6/16/2025
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. This move helps keep bad actors out of the U.S. financial system, so watch out for updates and stay clear of these blocked individuals!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets of Listed Persons Are Blocked
The Treasury published names placed on OFAC’s Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of those listed persons are blocked, meaning those assets in the U.S. are frozen.
U.S. Persons Prohibited From Transactions
U.S. persons are generally prohibited from engaging in transactions with anyone placed on OFAC’s SDN List. That means Americans and U.S. businesses cannot lawfully do business with those listed individuals or entities.
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Key Dates
Department and Agencies
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