Treasury Blacklists More Bad Actors in Routine Sanctions Notice
Published Date: 7/9/2025
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
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
OFAC Blacklist: Assets Frozen, No Deals
OFAC added one or more people to its Specially Designated Nationals and Blocked Persons (SDN) List. All their 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.
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Key Dates
Department and Agencies
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