Treasury Adds More Individuals to OFAC Sanctions Blacklist for Shady Dealings
Published Date: 5/14/2026
Notice
Summary
The U.S. Treasury’s 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 May 7, 2026. This move aims to stop bad actors from using the U.S. financial system and sends a clear message: shady dealings won’t be tolerated!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Assets of Listed Persons Are Blocked
If you are one of the persons added to OFAC's Specially Designated Nationals (SDN) list, all your property and interests in property subject to U.S. jurisdiction are blocked starting May 7, 2026. That means the listed persons cannot access or transfer those U.S.-subject assets.
U.S. Persons Barred From Transactions
If you are a U.S. person, you are generally prohibited from engaging in transactions with the persons OFAC added to the SDN list as of May 7, 2026. U.S. persons must not deal with these listed individuals or their blocked property under U.S. jurisdiction.
Your PRIA Score
Personalized for You
How does this regulation affect your finances?
Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.
Key Dates
Department and Agencies
Related Federal Register Documents
2026-13389 — Notice of OFAC Sanctions Action
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 from May 28, 2026. This move aims to stop bad actors from using the U.S. financial system and could impact any money tied to them.
2026-13388 — Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added certain people and ships to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with them anymore, starting June 5, 2026. This move aims to block bad actors and protect U.S. interests by cutting off their access to U.S. dollars and assets.
2026-13363 — Notice of OFAC Sanctions Actions
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated some names on its sanctions lists to fix errors and make the info clearer. These changes affect people and groups already on the lists, helping keep things accurate and consistent. The updates took effect on June 25, 2026, ensuring the sanctions stay sharp and effective.
2026-13387 — Notice of OFAC Sanctions Action
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) just added one person to its special sanctions list, meaning all their U.S.-based money and property are frozen. Americans can’t do business with this person anymore, starting from May 27, 2026. This move aims to block bad actors and protect U.S. interests with no delay.
2026-13279 — Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just blocked the property of two people linked to companies involved in Sudan’s unrest. From June 26, 2026, Americans can’t do business with Alok Choudhari and Jack Peter Derman Guzman, who are tied to energy and trading firms causing trouble. This means their U.S.-based assets are frozen, and anyone dealing with them risks penalties.
2026-13303 — Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC just updated its sanctions list by removing a Venezuelan individual and a Vietnamese oil tanker from the blocked list, meaning their assets are no longer frozen. Meanwhile, some entries, like a Mexican property, got updated but remain blocked. These changes affect who can do business with the U.S. and signal shifts in enforcement starting from April and May 2026.
Previous / Next Documents
Previous: 2026-09630 — Medicare and Medicaid Programs; Quarterly Listing of Program Issuances-January through March 2026
This notice shares all the important updates and rules about Medicare and Medicaid from January to March 2026. It affects patients, doctors, and healthcare providers by explaining new instructions and coverage decisions that could change how care is paid for or delivered. If you’re involved in these programs, keep an eye out for deadlines and possible cost changes coming soon!
Next: 2026-09632 — Agency Information Collection Activities Under OMB Review
The Commodity Futures Trading Commission is asking for public feedback on a new information collection plan that could affect traders and companies. They want to make sure the paperwork is fair and not too costly or time-consuming. You’ve got until June 15, 2026, to share your thoughts online or by mail—so don’t miss your chance to weigh in!