OFAC Updates Sanctions on Blocked Entities and Funds
Published Date: 11/19/2025
Notice
Summary
The U.S. Treasury’s OFAC updated info on a person and a company linked to sanctions, keeping their assets blocked under U.S. law. This means their money and property stay frozen, and no one in the U.S. can do business with them. These changes took effect on October 30, 2025, so watch out for ongoing restrictions!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
OFAC Keeps Two SDN Entries Blocked
On October 30, 2025, the Treasury Department's Office of Foreign Assets Control (OFAC) updated listings for an individual, YEO, Sin Huat Alan, and an entity, PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD. Their money and property subject to U.S. jurisdiction remain blocked, and no one in the United States may lawfully do business with them.
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Key Dates
Department and Agencies
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