Treasury Freezes Assets of New Sanctioned Targets and Ship
Published Date: 6/24/2025
Notice
Summary
OFAC just added some people and a ship to its blacklist, meaning their U.S. assets are frozen and Americans can’t do business with them. They also updated info on two folks already on the list. If you have any dealings with these names or vessels, watch out—these changes take effect right away and could impact money moves.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
OFAC Blacklists Individuals and Vessel
The Treasury’s Office of Foreign Assets Control (OFAC) added one or more persons and at least one vessel to its Specially Designated Nationals and Blocked Persons (SDN) List and provided updated Federal Register information for two previously designated persons. All property and interests in property subject to U.S. jurisdiction of those persons and the vessel are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. These changes take effect right away.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-20683, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions list on October 5, 2026. Some people had their blocked property unlocked and were removed from the blacklist, while others had their info updated but remain blocked. These changes affect who can access money or property under U.S. rules, so watch for the latest details if you’re involved.
2026-20525, Notice of OFAC Sanctions Action
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2026-20526, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions lists by unblocking some people and removing their names from the banned list. They also cleaned up duplicate entries and updated info on others who remain blocked. These changes affect individuals and entities tied to sanctions, with some unblocked as of July 27, 2026, meaning their assets are no longer frozen.
2026-20395, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked all property linked to A7 NETWORK, a criminal group operating in Russia, Kyrgyzstan, Nigeria, and Zimbabwe. This means Americans can’t do business with them anymore, effective October 1, 2026. It’s a big move to stop shady international crime and protect U.S. interests.
2026-20475, Notice of OFAC Sanctions Action
On October 1, 2026, the U.S. Treasury’s OFAC added new individuals and companies to its blacklist, freezing their U.S.-based assets. This means Americans can’t do business with these blocked parties, cutting off their access to U.S. money and markets. The move aims to tighten financial controls and protect U.S. interests.
2026-20425, Notice of OFAC Sanctions Action
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