Treasury Freezes Assets of One More Global Bad Actor
Published Date: 6/27/2025
Notice
Summary
The U.S. Treasury’s OFAC just added one person to their special blacklist, meaning all their U.S.-related property is frozen and Americans can’t do business with them. This move helps keep bad actors in check and protects the U.S. financial system. If you’re dealing with U.S. money or people, watch out—this change is effective immediately!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
OFAC Adds Individual to SDN List
The Treasury's Office of Foreign Assets Control (OFAC) placed one person on the Specially Designated Nationals and Blocked Persons (SDN) List. All of that person's property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them; this is effective immediately.
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Key Dates
Department and Agencies
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