U.S. Treasury Adds Names to Sanctions List
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On June 16, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a notice in the Federal Register, Volume 90, Number 114. The notice listed new actions taken under OFAC’s sanctions program.
OFAC has added persons to its Specially Designated Nationals and Blocked Persons List (SDN List). These persons were added because OFAC decided that certain legal criteria were met.
All property and interests in property under U.S. jurisdiction that belong to these persons are now blocked. People in the United States are generally not allowed to do business or transactions with them.
The action was issued by OFAC on June 10, 2025.
The SDN List and more information about the sanctions programs can be found at the OFAC website: https://ofac.treasury.gov.
The notice was signed by Lisa M. Palluconi, Acting Director, Office of Foreign Assets Control.
If you have questions, you can contact the Associate Director for Global Targeting at 202-622-2420 or the Assistant Director for Sanctions Compliance at 202-622-2490. You can also use https://ofac.treasury.gov/contact-ofac to get in touch with OFAC.
The official record is available in the Federal Register through the Government Publishing Office at www.gpo.gov.
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