Search Results for keywords:"Blocked Persons List"

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Search Results: keywords:"Blocked Persons List"

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  • 2024-30821 — Notice of OFAC Sanctions Actions
    Type:Notice
    Citation:89 FR 105687
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added several individuals from Uzbekistan to its Specially Designated Nationals and Blocked Persons List. These individuals have been identified as being involved in serious human rights abuses. As a result, all their properties and interests in property within U.S. jurisdiction are blocked, and U.S. citizens are generally barred from conducting transactions with them. The publication of this information ensures compliance and raises awareness about these sanctions.

    Simple Explanation

    The U.S. Treasury Department has decided that some people from Uzbekistan did bad things, so they can't use their money or things in the U.S., and people in the U.S. can't do business with them.

  • 2025-01432 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 7735
    Reading Time:about a minute or two

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a new action against certain individuals, adding them to the Specially Designated Nationals and Blocked Persons List. This action, effective from January 15, 2025, blocks all property and interests in property these individuals have within U.S. jurisdiction. Additionally, Americans are generally prohibited from conducting transactions with the listed individuals. More information and the updated list can be accessed on OFAC's website.

    Simple Explanation

    The U.S. Treasury has decided that some people are no longer allowed to do business with anyone in America because they broke important rules. This means that their U.S. stuff is locked up, and Americans can't deal with them.

  • 2025-01426 — Notice of OFAC Sanctions Action
    Type:Notice
    Citation:90 FR 7763
    Reading Time:about 9 minutes

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced the addition of several individuals and entities to the Specially Designated Nationals and Blocked Persons List (SDN List). This action is based on the determination that these persons meet the legal criteria under specific Executive Orders related to harmful activities from the Russian Federation. As a result, all their property and interests within the United States are blocked, and U.S. persons are prohibited from conducting transactions with them. The listed individuals and entities are linked to Russia and China, and are involved in activities such as financial services that have been flagged as risky under U.S. sanctions regulations.

    Simple Explanation

    The U.S. government has made a list of certain people and companies from Russia and China that Americans are not allowed to do business with because they are involved in harmful activities. This means that anything they own in the U.S. is blocked and Americans can't trade with them.

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