Treasury Adds Mystery People to Financial Blacklist
Published Date: 11/26/2025
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of Hasan Qahtan Al-Sa’idi and others linked to the Islamic Revolutionary Guard Corps, making it illegal for Americans to do business with them. This action, effective October 9, 2025, freezes their U.S.-based assets and cuts off financial ties. It’s a big move to stop support for terrorism and protect U.S. interests.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Secondary Sanctions Risk Noted
The SDN entries for these individuals include the label "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886." The listing therefore identifies secondary sanctions risk under section 1(b) of E.O. 13224 for these designations.
Named Individuals' U.S. Assets Blocked
On October 9, 2025, OFAC added Hasan Qahtan Al‑Sa’idi and others to its Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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
2026-11896 — Notice of OFAC Sanctions Action
On June 10, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) blocked the property of certain people by adding them to a special sanctions list. This means U.S. folks can’t do business with these individuals, and any money or property they have under U.S. control is frozen. These actions help keep bad actors from using the U.S. financial system.
2026-11761 — Publication of the List of Medical Devices Requiring Specific Authorization for the North Korea Sanctions Regulations
Starting June 11, 2026, certain medical devices can’t be sent to North Korea without special permission from the U.S. Treasury. This new list affects exporters who now need to get specific approval before shipping these devices, helping keep sanctions strong while allowing some medical aid. If you’re in the business of sending medical gear, watch your paperwork and timing to avoid costly delays!
2026-11601 — Publication of International Criminal Court-Related Sanctions Regulations Web General License 11
The Treasury’s Office of Foreign Assets Control (OFAC) published General License 11, which lets certain people wrap up business with specific blocked individuals linked to the International Criminal Court sanctions. This special permission was active from December 18, 2025, until January 17, 2026, and required payments to be held in blocked U.S. accounts. If you dealt with Gocha Lordkipanidze, Erdenebalsuren Damdin, or their companies, this was your green light to finish up safely and legally.
2026-11592 — Publication of Cyber-Related Sanctions Regulations Web General License 2
The Treasury’s Office of Foreign Assets Control (OFAC) officially published General License 2, which lets certain water treatment and distribution transactions with Anco Water Supply Co. Ltd. happen, even though sanctions usually block them. This change helps companies involved in drinking water services keep things flowing smoothly without breaking the rules. The license took effect on April 23, 2026, so affected businesses should act now to stay compliant and avoid penalties.
2026-11616 — Publication of Venezuela Sanctions Regulations Web General Licenses 48A and 49A
The U.S. Treasury just made official two updated licenses (48A and 49A) that let certain U.S. businesses provide goods and services related to Venezuela’s oil, gas, and electricity sectors, even though sanctions are in place. These changes help companies work with Venezuela’s government and its oil giant PdVSA under clear rules, starting from March 13, 2026. If you’re involved in these industries, this means new opportunities with some important contract and payment rules to follow.
2026-11615 — Publication of Venezuela Sanctions Regulations Web General Licenses 5U and 5V
The Treasury Department just made official two important updates to Venezuela sanctions rules, called General Licenses 5U and 5V. These licenses let certain financial transactions involving Venezuela’s 2020 bonds happen legally starting March 20, 2026, replacing older rules. If you deal with Venezuelan bonds, these changes could impact your money moves and timing, so keep an eye on the new dates and permissions!
Previous / Next Documents
Previous: 2025-21224 — Cross-Center Master Files: Where To Submit; Draft Guidance for Industry; Availability
The FDA just dropped a draft guide to help companies know exactly where to send their master files when they support multiple product reviews across different FDA centers. This makes the process smoother for folks working with drugs, biologics, devices, and veterinary products. If you’re in the industry, check it out and send your feedback by February 24, 2026—no fees, just better clarity and faster reviews!
Next: 2025-21227 — 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 November 6, 2025. This move aims to stop bad actors from using the U.S. financial system and could impact any money tied to them.