2026-03803NoticeWallet

Treasury Freezes Assets of Drug Lords and Terrorists: Business Ban Enforced

Published Date: 2/26/2026

Notice

Summary

The U.S. Treasury’s OFAC just added some folks involved in illegal drug trade and terrorism to its blocked list, freezing their U.S. assets and banning Americans from doing business with them. This action took effect on February 19, 2026, and anyone dealing with these individuals could face serious trouble. It’s a big move to keep bad actors out of the U.S. financial system and protect national security.

Analyzed Economic Effects

2 provisions identified: 0 benefits, 2 costs, 0 mixed.

Named Persons Added to SDN List

On February 19, 2026, the Treasury Department's OFAC added the named individuals and entities in this notice to its Specially Designated Nationals (SDN) and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of those persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

U.S. Hotel LLC Identified and Blocked

Hotel Management International, LLC (a.k.a. VALLARTA GARDENS RESORTS, LLC) in San Antonio, TX, was identified on February 19, 2026 as property in which a blocked person has an interest and is subject to blocking. U.S. persons generally are prohibited from engaging in transactions involving this U.S.-based company.

Your PRIA Score

Score Hidden

Personalized for You

How does this regulation affect your finances?

Sign up for a PRIA Policy Scan to see your personalized alignment score for this federal register document and every other regulation we track. We analyze your financial profile against policy provisions to show you exactly what matters to your wallet.

Free to start

Key Dates

Effective Date
Published Date
2/19/2026
2/26/2026

Department and Agencies

Department
Independent Agency
Agency
Treasury Department
Foreign Assets Control Office
Source: View HTML

Related Federal Register Documents

Previous / Next Documents

Back to Federal Register

Take It Personal

Get Your Personalized Policy View

Start a Free Government Policy Watch to see how policy affects your household, then upgrade to PRIA Full Coverage for year-round monitoring.

Already have an account? Sign in