Treasury Sanctions Two Individuals Over Sudan Links
Published Date: 7/1/2026
Notice
Summary
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.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Assets Frozen for Sudan-linked Individuals
On June 26, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added several people to the Specially Designated Nationals (SDN) List, including Alok Choudhari and Jack Peter Derman Guzman. All their property and interests in property subject to U.S. jurisdiction are blocked, U.S. persons are generally prohibited from doing business with them, and anyone who deals with them risks penalties under Executive Order 14098.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-16573, 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.
2026-16153, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC updated its sanctions list by unblocking one company and two aircraft, meaning their U.S. assets are now free to use. Meanwhile, they updated info on a person from Iraq who remains blocked, keeping their assets frozen. These changes took effect on August 5, 2026, impacting who can access money or property under U.S. rules.
2026-15996, 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.
2026-15849, 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 and vessels 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. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
2026-15785, Notice of OFAC Sanctions Action
On July 30, 2026, OFAC lifted sanctions on Cagri Duransoy, unblocking his property and allowing normal dealings again. At the same time, OFAC added new people, like Xin Tang from China, to the sanctions list, freezing their U.S.-based assets and banning U.S. folks from doing business with them. These moves shake up who can and can’t access money or property under U.S. rules, effective immediately.
2026-15356, 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.
Previous / Next Documents
Previous: 2026-13278, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of two Rwandan men linked to conflict-related activities in the Democratic Republic of the Congo. From June 25, 2026, Americans can’t do business with them, freezing their U.S.-based assets and cutting off money flows. This move aims to stop funding that fuels conflict and sends a clear message about accountability.
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The CIA just announced a new system to handle and track reports of sexual harassment and assault within the agency. This change affects all CIA employees by improving how these sensitive cases are managed, reported, and prevented. The new system is effective immediately, with a 30-day window for public comments until July 31, 2026, and no new costs are expected.