Treasury Freezes Assets of Notorious Criminal Affiliates
Published Date: 11/19/2025
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of some people tied to big criminal groups, meaning Americans can’t do business with them anymore. This update, effective October 14, 2025, targets folks linked to shady organizations, freezing their assets under U.S. law. If you’re dealing with international money or companies, watch out—these sanctions could affect your transactions and wallets!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Named Persons Added to SDN List
This notice, issued October 14, 2025, adds named individuals, companies, and a criminal organization to OFAC’s Specially Designated Nationals (SDN) List. All property and interests in property of those listed that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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
2026-20683, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions list on October 5, 2026. Some people had their blocked property unlocked and were removed from the blacklist, while others had their info updated but remain blocked. These changes affect who can access money or property under U.S. rules, so watch for the latest details if you’re involved.
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.
2026-20395, 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.
2026-20475, 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.
2026-20425, 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.
Previous / Next Documents
Previous: 2025-20235, Agency Information Collection Activities: Requests for Comments; Clearance of Renewed Approval of Information Collection: Dealer's Aircraft Registration Application
The FAA wants to keep collecting info from aircraft dealers who apply for a special registration that lets them operate planes without permanent registration. They’re asking for public comments by December 19, 2025, to make sure the process is clear and not too much work. This renewal won’t cost extra but helps keep the skies safe and paperwork smooth for dealers and companies.
Next: 2025-20238, International Product Change-Priority Mail Express International, Priority Mail International & First-Class Package International Service Agreement
The Postal Service is adding a new international shipping deal for Priority Mail Express International, Priority Mail International, and First-Class Package International Service. This change affects customers who send packages overseas and aims to offer competitive pricing and better service options. The new contract was filed on November 13, 2025, and could mean smoother, possibly cheaper international shipping soon.