Treasury Freezes Assets of Newly Sanctioned Individuals
Published Date: 6/12/2026
Notice
Summary
On June 10, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) blocked the property of certain people by adding them to a special sanctions list. This means U.S. folks can’t do business with these individuals, and any money or property they have under U.S. control is frozen. These actions help keep bad actors from using the U.S. financial system.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Designated Persons' U.S. Assets Blocked
OFAC determined on June 10, 2026 that all property and interests in property subject to U.S. jurisdiction of the named persons are blocked. Any money or property those persons hold under U.S. control is frozen and subject to blocking under the cited authorities.
U.S. Persons Barred From Dealing
On June 10, 2026, OFAC added one or more persons to the Specially Designated Nationals (SDN) List. U.S. persons are generally prohibited from engaging in transactions with those listed, and they must not transfer money or property to them.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-15157, 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.
2026-15112, Updating Website and Contact Information, and Authorizations for Payments for Legal Services
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to update website and contact information in certain parts of the Code of Federal Regulations (CFR). Additionally, OFAC is amending one CFR Part to update general licenses authorizing payments for legal services from funds originating outside the United States to replace the reporting requirement in the general license with a recordkeeping requirement and correcting typographical errors in two CFR Parts. OFAC is also updating its regulations to correct an erroneous cross-reference.
2026-14706, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just cleaned house! Some folks tied to Hong Kong sanctions got their names wiped off the blocked list, meaning their property is no longer frozen. Others stayed on but got moved to a different list with lighter restrictions, all because the emergency order ended on July 14, 2026.
2026-14458, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC updated the details for one person already on its sanctions blacklist, meaning their property under U.S. control stays frozen. This change took effect on July 14, 2026, keeping the financial squeeze tight without any new money moves. If you’re tracking sanctions, this update keeps the rules clear and the pressure on.
2026-14477, Notice of OFAC Sanctions Action
On July 10, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added new people to its blacklist, blocking their property and stopping Americans from doing business with them. This means any money or assets these folks have under U.S. control are frozen, and no transactions with them are allowed. If you’re a U.S. person, watch out—these changes could affect your financial dealings starting now!
2026-14247, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked all property and digital assets of Dmytro Rashevskyi, a Ukrainian individual linked to multiple crypto addresses. From July 13, 2026, Americans can’t do business with him, freezing any money or property he has under U.S. control. This move tightens the squeeze on those involved in shady digital currency activities.
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