Treasury Blacklists Costa Rican Drug Figures in OFAC Update
Published Date: 1/28/2026
Notice
Summary
The U.S. Treasury’s OFAC just added a couple of people from Costa Rica to its blacklist for being involved in illegal drug activities. This means all their property under U.S. control is frozen, and Americans can’t do business with them. These changes took effect on January 22, 2026, so watch out for any money or deals linked to these folks!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets Frozen; U.S. Transaction Ban
On January 22, 2026, OFAC added five individuals and five entities from Costa Rica to the Specially Designated Nationals (SDN) List. All of those persons' and entities' property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Linked Companies Also Designated
OFAC designated multiple Costa Rican companies because they are owned, controlled by, or act for the listed individuals. Those entities are blocked under the same authorities, so U.S. persons are generally prohibited from transacting with businesses linked to the designated people.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-20683, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions list on October 5, 2026. Some people had their blocked property unlocked and were removed from the blacklist, while others had their info updated but remain blocked. These changes affect who can access money or property under U.S. rules, so watch for the latest details if you’re involved.
2026-20526, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions lists by unblocking some people and removing their names from the banned list. They also cleaned up duplicate entries and updated info on others who remain blocked. These changes affect individuals and entities tied to sanctions, with some unblocked as of July 27, 2026, meaning their assets are no longer frozen.
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