Treasury Blacklists More Bad Actors—Assets Frozen Now
Published Date: 6/24/2025
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 and protects national security.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets of Listed Persons Are Blocked
If a person is placed on OFAC's Specially Designated Nationals and Blocked Persons (SDN) List, all property and interests in property subject to U.S. jurisdiction of that person are blocked. That means the listed person's money and property in the United States are frozen and unavailable to them under U.S. law.
U.S. Persons Prohibited From Dealing With Listed Individuals
If you are a U.S. person, you are generally prohibited from engaging in transactions with persons placed on OFAC's SDN List. Americans and U.S.-based businesses cannot do business with those listed individuals or entities under the applicable legal criteria.
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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.
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2026-11615 — Publication of Venezuela Sanctions Regulations Web General Licenses 5U and 5V
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2026-11601 — Publication of International Criminal Court-Related Sanctions Regulations Web General License 11
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