Treasury Freezes Assets of New Global Bad Actors List
Published Date: 1/20/2026
Notice
Summary
On January 15, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added new people to its Specially Designated Nationals list, meaning their U.S.-based property is frozen and Americans can’t do business with them. This move blocks their assets and cuts off financial ties, aiming to keep the U.S. safe and sound. If you’re a U.S. person, watch out—dealing with these folks is now off-limits!
Analyzed Economic Effects
3 provisions identified: 1 benefits, 2 costs, 0 mixed.
Designated persons’ U.S. property blocked
On January 15, 2026, one or more persons were added to OFAC's Specially Designated Nationals (SDN) List. All property and interests in property of those persons that are subject to U.S. jurisdiction are blocked.
U.S. persons barred from transacting with SDNs
OFAC stated that U.S. persons are generally prohibited from engaging in transactions with the newly listed SDNs. The notice issued January 15, 2026 informs U.S. persons that dealing with these persons is off-limits and their U.S.-based property is blocked.
SDN list and info available online
OFAC publishes the SDN List and additional sanctions information on its website (https://ofac.treasury.gov). You can check that site for the names and details of the persons added on January 15, 2026.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-17263, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
2026-17265, 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.
2026-17332, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of certain people linked to terrorism, like Vasfi Akyuz, stopping Americans from doing business with them. This action started on August 20, 2026, and means any money or property they have under U.S. control is frozen. It’s a strong move to cut off support for groups like Hizballah and keep the financial system safe.
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.
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