# 2026-12628: Treasury Blacklist Grows by Several New Names

2026-12628, Notice of OFAC Sanctions Action, is a Federal Register notice from Treasury Department, Foreign Assets Control Office published 2026-06-24, effective 2026-06-18; PRIA reads it as touching household money (as of 2026-07-01).

- Canonical: https://policyrisk.com/federal-register/2026-12628
- As of: 2026-07-01
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Document number: 2026-12628
- Title: Notice of OFAC Sanctions Action
- Type: Notice
- Agencies: Treasury Department; Foreign Assets Control Office
- Citation: 91 FR 38077
- Published: 2026-06-24
- Effective: 2026-06-18
- Comments close: not stated
- Significant: no
- Touches household money: yes
- Regulation identifier numbers: none
- Last updated: 2026-07-01

## In one line

Treasury Blacklist Grows by Several New Names

## Summary

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 June 18, 2026. This move aims to stop bad actors from using the U.S. financial system and could impact any money tied to them.

## Abstract

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.

## Effects PRIA read

- Designated Persons' U.S. Assets Frozen: cost, high. On June 18, 2026, OFAC blocked all property and interests in property subject to U.S. jurisdiction of the person(s) it added to the Specially Designated Nationals (SDN) List. That means money or other property in the United States tied to those listed persons is frozen and cannot be used or moved.
- U.S. Persons Barred From Transactions: cost, medium. Starting June 18, 2026, U.S. persons are generally prohibited from engaging in transactions with the individuals or entities OFAC added to the SDN List. If you are a U.S. person or run a U.S. business, you generally may not do business with those listed persons.
- SDN List Published Online: benefit, low. OFAC publishes the names on its Specially Designated Nationals (SDN) List and related information on its website (https://ofac.treasury.gov). You can check that list and contact OFAC using the provided licensing and compliance phone numbers and web contact options.

## Related documents

- [2026-20683](https://policyrisk.com/federal-register/2026-20683): Notice of OFAC Sanctions Actions, 2026-10-08
- [2026-20525](https://policyrisk.com/federal-register/2026-20525): Notice of OFAC Sanctions Action, 2026-10-07
- [2026-20526](https://policyrisk.com/federal-register/2026-20526): Notice of OFAC Sanctions Actions, 2026-10-07
- [2026-20475](https://policyrisk.com/federal-register/2026-20475): Notice of OFAC Sanctions Action, 2026-10-06
- [2026-20425](https://policyrisk.com/federal-register/2026-20425): Notice of OFAC Sanctions Action, 2026-10-06
- [2026-20395](https://policyrisk.com/federal-register/2026-20395): Notice of OFAC Sanctions Action, 2026-10-06

## Sources
- [2026-12628 on federalregister.gov](https://www.federalregister.gov/documents/2026/06/24/2026-12628/notice-of-ofac-sanctions-action)
- [2026-12628 as published (PDF)](https://www.govinfo.gov/content/pkg/FR-2026-06-24/pdf/2026-12628.pdf)

## Related
- [Previous: 2026-12627, Puget Sound Energy, Inc., Sumas Pipeline Company, Sumas Dry Kilns, Inc.; Notice…](https://policyrisk.com/federal-register/2026-12627)
- [Next: 2026-12629, Self-Regulatory Organizations; Cboe BYX Exchange, Inc.; Notice of Designation o…](https://policyrisk.com/federal-register/2026-12629)
- [All Federal Register documents](https://policyrisk.com/federal-register)

Source: PRIA, https://policyrisk.com/federal-register/2026-12628 (as of 2026-07-01).