Treasury Slaps Sanctions on Four Rogue Entities
Published Date: 7/3/2025
Notice
Summary
The U.S. Treasury just added four people and four companies to a special blacklist because they broke important rules. This means any money or property they have in the U.S. is frozen, and Americans can’t do business with them. These changes take effect right away, so watch out for blocked assets and no-go deals!
Analyzed Economic Effects
3 provisions identified: 0 benefits, 3 costs, 0 mixed.
Four Individuals and Four Entities Blocked
The Treasury added four individuals and four entities to the Specially Designated Nationals and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of these listed people and companies are blocked.
U.S. Persons Prohibited From Transactions
U.S. persons are generally prohibited from engaging in transactions with the four named individuals and four named entities on the SDN List. That means Americans and U.S.-based businesses must not do business with those listed parties.
Sanctions Take Effect Immediately
The additions to the SDN List take effect right away. You should expect blocked assets and that U.S. persons must immediately avoid transactions with the newly listed parties.
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Key Dates
Department and Agencies
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