Treasury Slaps New Sanctions on Blacklisted Individuals
Published Date: 8/12/2025
Notice
Summary
The U.S. Treasury’s OFAC just added some people to a special blacklist because they broke important rules. This means any money or property they have in the U.S. is frozen, and Americans can’t do business with them. If you’re dealing with these folks, watch out—these changes take effect immediately and could impact your money moves.
Analyzed Economic Effects
1 provisions identified: 0 benefits, 1 costs, 0 mixed.
Assets Blocked for Named SDN Individuals
The Treasury’s OFAC added one or more people to its Specially Designated Nationals (SDN) List. All property and interests in property subject to U.S. jurisdiction of those named persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. If you are a U.S. person or business dealing with these named individuals, you cannot generally transact with them and any covered assets are frozen.
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Key Dates
Department and Agencies
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The U.S. Treasury’s OFAC just added some people and ships to a special blacklist because they broke important rules. This means any money or property they have in the U.S. is frozen, and Americans can’t do business with them. If you’re involved, watch out—these changes take effect right away and could impact money and deals fast!
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