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
2026-16573, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. 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.
2026-16153, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC updated its sanctions list by unblocking one company and two aircraft, meaning their U.S. assets are now free to use. Meanwhile, they updated info on a person from Iraq who remains blocked, keeping their assets frozen. These changes took effect on August 5, 2026, impacting who can access money or property under U.S. rules.
2026-15996, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. 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.
2026-15849, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. 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. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
2026-15785, Notice of OFAC Sanctions Action
On July 30, 2026, OFAC lifted sanctions on Cagri Duransoy, unblocking his property and allowing normal dealings again. At the same time, OFAC added new people, like Xin Tang from China, to the sanctions list, freezing their U.S.-based assets and banning U.S. folks from doing business with them. These moves shake up who can and can’t access money or property under U.S. rules, effective immediately.
2026-15356, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. 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.
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.