OFAC Tweaks Names Again, Keeping Bad Guys Properly Labeled
Published Date: 2/12/2026
Notice
Summary
The U.S. Treasury’s OFAC updated the names on its sanctions lists to fix errors and make the info clearer. These changes affect people and companies already on the lists, helping everyone stay on the same page. The updates took effect on April 22, 2025, but don’t change any money or penalties—just the details.
Analyzed Economic Effects
1 provisions identified: 1 benefits, 0 costs, 0 mixed.
Sanctions List Name Corrections
On April 22, 2025, the Treasury Department's Office of Foreign Assets Control (OFAC) updated the identifying names on one or more entries in its sanctions lists to improve data standardization and correct minor errors. The changes update details for people and companies already on the lists but do not change any monetary sanctions, penalties, or the underlying sanctions authorities.
Personalized for You
How does this regulation affect your finances?
Personalize government policy and PRIA will tell you what this federal register document means for your household, plus every other regulation we track. PRIA reads each provision against your financial profile to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-20525, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Faouzi Barika and others linked to Hamas, making it illegal for Americans to do business with them. This action, effective October 2, 2026, freezes their assets under U.S. law to stop support for terrorism. If you’re a U.S. person, watch out—any dealings with these folks are off-limits and could have serious consequences.
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.
2026-20425, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of Rafael Buenrostro Martin and others for their roles in illegal drug trade and terrorism. From September 29, 2026, Americans can’t do business with these folks, freezing their assets under U.S. law. This move aims to cut off their money flow and stop bad activities fast and firmly.
2026-20475, Notice of OFAC Sanctions Action
On October 1, 2026, the U.S. Treasury’s OFAC added new individuals and companies to its blacklist, freezing their U.S.-based assets. This means Americans can’t do business with these blocked parties, cutting off their access to U.S. money and markets. The move aims to tighten financial controls and protect U.S. interests.
2026-20395, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked all property linked to A7 NETWORK, a criminal group operating in Russia, Kyrgyzstan, Nigeria, and Zimbabwe. This means Americans can’t do business with them anymore, effective October 1, 2026. It’s a big move to stop shady international crime and protect U.S. interests.
2026-20215, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with these folks anymore, starting September 29, 2026. This move aims to stop bad actors from using the U.S. financial system and sends a clear message: no funny business allowed!
Previous / Next Documents
Previous: 2026-02836, Notice of OFAC Sanctions Actions
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated the names on its sanctions lists to fix errors and make info clearer. These changes affect people and groups already on the list, helping keep things accurate and consistent. The updates took effect on November 27, 2024, but don’t change any money or timing rules.
Next: 2026-02838, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC updated the names on its sanctions lists to fix errors and make the info clearer. These changes affect people and companies already on the list, helping everyone stay on the same page. The updates took effect on June 18, 2025, ensuring smoother tracking of sanctions without changing who’s targeted or the money involved.