Treasury Targets Criminal Group and Cybercrime-Linked Assets
Published Date: 11/10/2026
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of certain people linked to a big criminal group and cyber crimes. This means Americans can’t do business with them anymore, starting November 5, 2026. If you have money or deals with these folks, it’s time to freeze those assets and cut ties fast!
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
U.S. Persons Must Stop Business With Listed Parties
On November 5, 2026, the Office of Foreign Assets Control (OFAC) added named individuals and entities to the Specially Designated Nationals (SDN) List. All property and interests in property of those listed that are 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
Department and Agencies
Related Federal Register Documents
2026-22864, Notice of OFAC Sanctions Action
On April 15, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) blocked certain people and ships by adding them to a special list. This means any money or property they have under U.S. control is frozen, and Americans can’t do business with them. These actions help keep bad actors from using U.S. resources and protect national security.
2026-22862, Notice of OFAC Sanctions Action
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On July 14, 2026, OFAC blocked the property and interests of certain people and ships, including the Iranian vessels Arkanoor 2 and Arkanoor 3, because they’re linked to sanctioned companies. This means U.S. folks can’t do business with them, and any assets they have under U.S. control are frozen. These actions help keep the financial system safe and signal serious consequences for breaking the rules.
2026-21733, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked two Panama-based individuals named Karnakis Kosmas and their related property because of ties to Iran sanctions. This means all their U.S.-connected assets are frozen, and Americans can’t do business with them. The action took effect on October 21, 2026, signaling a serious financial freeze for those involved.
Previous / Next Documents
Previous: 2026-22858, Sunshine Act Meetings
The Nuclear Regulatory Commission (NRC) is sharing its public meeting schedule for November and December 2026, with most weeks having no meetings. A key meeting on December 15 will cover Equal Employment Opportunity and Small Business topics. Anyone interested can join in person or watch online, and the NRC offers accommodations for people with disabilities.
Next: 2026-22862, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked property linked to Han Yu Song, a North Korean individual tied to a banned financial group. This means U.S. people and businesses can’t deal with him or his assets starting October 28, 2026. It’s a clear move to stop money and support flowing to risky North Korean operations.