Treasury Puts Mystery Person in Financial Time-Out
Published Date: 11/26/2025
Notice
Summary
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.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets of Designated Persons Frozen
On November 6, 2025, the Treasury’s Office of Foreign Assets Control (OFAC) added one or more people to the Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of those listed persons are blocked, meaning those funds and assets in the U.S. are frozen.
U.S. Persons Barred From Transactions
Beginning with the November 6, 2025 action, U.S. persons are generally prohibited from engaging in transactions with the individuals added to the SDN List. That prohibition means Americans and U.S.-based businesses cannot legally do business with those listed people.
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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
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Previous / Next Documents
Previous: 2025-21225 — Notice of OFAC Sanctions Action
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.
Next: 2025-21229 — Determination To Suspend the Imposition of Sanctions Pursuant to the Caesar Syria Civilian Protection Act of 2019
The U.S. Secretary of State has decided to pause certain sanctions against Syria for 180 days, giving some relief to businesses and people involved there. However, this break doesn’t include deals with Russia or Iran, so those sanctions stay in place. This pause starts right away and helps keep some trade and support flowing without risking penalties.