Treasury Freezes More Wallets in Ongoing Bad Guy Blacklist Update
Published Date: 10/2/2025
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 blocked transactions. This move helps keep bad actors from using the U.S. financial system, effective immediately.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
New Sanctions: Assets Frozen Immediately
The Treasury's OFAC added one or more people to the Specially Designated Nationals (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; this is effective immediately.
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-13494 — Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just blocked the property of Oscar Guillermo Juraidini Silva from Mexico for his role in illegal drug trade and terrorism. This means U.S. people can’t do business with him, and any money or assets he has under U.S. control are frozen. These sanctions took effect on June 30, 2026, tightening the squeeze on global crime and terrorism funding.
2026-13389 — Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (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, starting from May 28, 2026. This move aims to stop bad actors from using the U.S. financial system and could impact any money tied to them.
2026-13363 — Notice of OFAC Sanctions Actions
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated some names on its sanctions lists to fix errors and make the info clearer. These changes affect people and groups already on the lists, helping keep things accurate and consistent. The updates took effect on June 25, 2026, ensuring the sanctions stay sharp and effective.
2026-13388 — Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added certain people and ships to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with them anymore, starting June 5, 2026. This move aims to block bad actors and protect U.S. interests by cutting off their access to U.S. dollars and assets.
2026-13387 — Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added one person to its special sanctions list, meaning all their U.S.-based money and property are frozen. Americans can’t do business with this person anymore, starting from May 27, 2026. This move aims to block bad actors and protect U.S. interests with no delay.
2026-13278 — Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of two Rwandan men linked to conflict-related activities in the Democratic Republic of the Congo. From June 25, 2026, Americans can’t do business with them, freezing their U.S.-based assets and cutting off money flows. This move aims to stop funding that fuels conflict and sends a clear message about accountability.
Previous / Next Documents
Previous: 2025-19272 — Revocation of Emergency Use of Three Biological Products; Availability
The FDA is ending the emergency use permissions for Pfizer, Moderna, and Novavax COVID-19 vaccines. This means these vaccines are no longer authorized under emergency rules, signaling a shift as the pandemic changes. People and healthcare providers should note this update, but it doesn’t mean the vaccines are unsafe or unavailable through regular approvals.
Next: 2025-19275 — Agency Information Collection Activities: Information Collection Renewal; Comment Request; Privacy of Consumer Financial Information
The OCC is renewing its paperwork about how banks protect your financial privacy and wants your thoughts by December 1, 2025. This affects banks and anyone who shares financial info with them, helping keep your data safe without adding extra hassle. No big costs or changes, just a smooth update to keep things clear and fair.