Treasury Slaps New Names on Global Naughty List
Published Date: 9/15/2026
Notice
Summary
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.
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
U.S. Persons: Transactions Blocked
On September 4, 2026, the Treasury's Office of Foreign Assets Control (OFAC) blocked all property and interests in property subject to U.S. jurisdiction of one or more named persons. U.S. persons are generally prohibited from engaging in transactions with those listed on OFAC's Specially Designated Nationals and Blocked Persons (SDN) List.
Three Turkish Financial Firms Added To SDN List
OFAC designated three Turkish financial entities on September 4, 2026: GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI; GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI; and GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI (a.k.a. GOLDEN GLOBAL INVESTMENT BANK). The notice says these entities are linked to Golden Global Yatirim Bankasi and were designated under E.O. 13902 for ownership/control or for operating in the Iranian financial sector.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-18876, 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.
2026-18909, 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.
2026-18641, 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.
2026-18572, Publication of Venezuela Sanctions Regulations Web General Licenses 50A and 51A
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 50A and 51A, each of which was previously made available on OFAC's website.
2026-18610, Notice of OFAC Sanctions Actions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.
2026-18576, Publication of Iran-Related Web General Licenses CC and DD.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two Iran-related general licenses (GLs): GLs CC and DD, which were previously made available on OFAC's website upon issuance.
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