Treasury's Sanctions Timeout: More Names Added to No-Deal List
Published Date: 12/19/2025
Notice
Summary
The U.S. Treasury’s OFAC just blocked the Santa Rosa de Lima Cartel and its leader, Jose Antonio Yepez Ortiz, stopping all U.S. dealings with them. This means any money or property they have under U.S. control is frozen starting December 17, 2025. It’s a big move to cut off a major criminal group and their boss from the U.S. financial system.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Santa Rosa de Lima Cartel Assets Blocked
On December 17, 2025, the U.S. Treasury's OFAC placed the Cartel de Santa Rosa de Lima on the SDN List. All property and interests in property of the cartel that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with the cartel.
Jose Antonio Yepez Ortiz Designated and Blocked
On December 17, 2025, OFAC designated Jose Antonio Yepez Ortiz (a.k.a. "El Marro") on the SDN List and blocked all property and interests in property subject to U.S. jurisdiction. U.S. persons are generally prohibited from engaging in transactions with him, and his assets under U.S. jurisdiction are frozen.
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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.
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