Treasury Slaps More Names on the Global Naughty List
Published Date: 10/6/2026
Notice
Summary
On October 1, 2026, the U.S. Treasury’s OFAC added new individuals and companies to its blacklist, freezing their U.S.-based assets. This means Americans can’t do business with these blocked parties, cutting off their access to U.S. money and markets. The move aims to tighten financial controls and protect U.S. interests.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Blocked Parties' U.S. Assets Frozen
If you are a U.S. person, on October 1, 2026 the Treasury's Office of Foreign Assets Control (OFAC) added one or more individuals and entities to its Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of those listed persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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Key Dates
Department and Agencies
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