Treasury Adds Lone Bad Actor to Financial Blacklist
Published Date: 7/11/2025
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. Americans can’t do business with this person anymore, keeping the financial system safe and sound. This action takes effect immediately, so watch out for any dealings involving this individual!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Individual Added to OFAC SDN List
The Treasury’s Office of Foreign Assets Control (OFAC) added one individual to 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 action is effective immediately.
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Key Dates
Department and Agencies
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