2026-17263NoticeWallet

Treasury Slaps Sanctions on One More Global Bad Actor

Published Date: 8/25/2026

Notice

Summary

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has 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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Analyzed Economic Effects

1 provisions identified: 0 benefits, 1 costs, 0 mixed.

U.S. Persons Blocked From Dealing With SDN

On August 7, 2026, OFAC added BLUWAVES PROPERTIES LIMITED (British Virgin Islands; Registration Number 2056404; established March 5, 2021) to the Specially Designated Nationals (SDN) List for operating in Venezuela's oil sector. All of that person's property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Key Dates

Effective Date
Published Date
8/7/2026
8/25/2026

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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