2025-16264NoticeWallet

Treasury Blacklists More Folks: Hands Off Their U.S. Cash

Published Date: 8/26/2025

Notice

Summary

The U.S. Treasury’s OFAC just added new people to its blacklist, meaning their money and property in the U.S. are frozen. Americans can’t do business with these folks anymore. This move helps keep bad actors out of the U.S. financial system, and it’s effective immediately.

Analyzed Economic Effects

1 provisions identified: 0 benefits, 1 costs, 0 mixed.

New OFAC SDN Listings Freeze Assets

The Treasury’s OFAC added one or more people to the Specially Designated Nationals and Blocked Persons (SDN) List. All of those persons’ property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. This action is effective immediately.

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Key Dates

Published Date
8/26/2025

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
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