Treasury Blacklists More Bad Guys from U.S. Money Games
Published Date: 10/2/2026
Notice
Summary
The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their U.S.-based money and property are frozen. Americans can’t do business with these folks anymore, starting September 29, 2026. This move aims to stop bad actors from using the U.S. financial system and sends a clear message: no funny business allowed!
Analyzed Economic Effects
2 provisions identified: 0 benefits, 2 costs, 0 mixed.
Named persons' U.S. assets are blocked
On September 29, 2026, OFAC placed one or more people on its Specially Designated Nationals and Blocked Persons (SDN) List. All property and interests in property of those persons that are subject to U.S. jurisdiction are blocked.
U.S. persons generally banned from transacting
Starting with the action issued September 29, 2026, U.S. persons are generally prohibited from engaging in transactions with the individuals added to OFAC's SDN List. The notice makes clear U.S. persons cannot lawfully do business with those listed.
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Key Dates
Department and Agencies
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