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
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