Treasury Adds to Sanctions List: Assets Frozen Immediately
Published Date: 8/15/2025
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, so watch out for these changes that could affect money and deals starting now. It’s a big move to keep things safe and fair!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets of Listed Persons Frozen
OFAC added one or more people to the Specially Designated Nationals and Blocked Persons List (SDN List). All property and interests in property subject to U.S. jurisdiction of these persons are blocked, meaning those assets are frozen in the United States.
U.S. Persons Barred From Doing Business
OFAC's designation means U.S. persons are generally prohibited from engaging in transactions with the named individuals. That prohibition prevents Americans and U.S.-based entities from doing business or making payments to those listed on the SDN List.
Personalized for You
How does this regulation affect your finances?
Personalize government policy and PRIA will tell you what this federal register document means for your household, plus every other regulation we track. PRIA reads each provision against your financial profile to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-20525, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Faouzi Barika and others linked to Hamas, making it illegal for Americans to do business with them. This action, effective October 2, 2026, freezes their assets under U.S. law to stop support for terrorism. If you’re a U.S. person, watch out—any dealings with these folks are off-limits and could have serious consequences.
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.
2026-20425, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Rafael Buenrostro Martin and others for their roles in illegal drug trade and terrorism. From September 29, 2026, Americans can’t do business with these folks, freezing their assets under U.S. law. This move aims to cut off their money flow and stop bad activities fast and firmly.
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.
2026-20395, 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.
2026-20215, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with these folks anymore, starting September 29, 2026. This move aims to stop bad actors from using the U.S. financial system and sends a clear message: no funny business allowed!
Previous / Next Documents
Previous: 2025-15511, Recommended Modifications in the Harmonized Tariff Schedule
The U.S. International Trade Commission is suggesting some updates to the Harmonized Tariff Schedule, which is the list that decides taxes on imported goods. These changes come from global customs experts and could affect businesses that import stuff into the U.S. The goal is to keep trade fair and smooth, with any new rules rolling out soon to help companies plan ahead.
Next: 2025-15515, Draft Environmental Assessment, Public Hearing, and Request for Comment on Maximum Economic Recovery and Fair Market Value for the Navajo Transitional Energy Company Proposed Federal Coal Lease Modification for MTM 110693 and Lease-By-Application and Mining Plan for MTM 105485-01, Big Horn County, MT
The government is reviewing a plan to change and expand a coal lease for Navajo Transitional Energy Company’s Spring Creek Mine in Big Horn County, Montana. They want to make sure the coal is sold for a fair price and used wisely, so they’re asking the public to share their thoughts at a hearing. This could affect local jobs, the environment, and how much money the government earns from the coal over the next few years.