FRONT PAGE / COFFERS / COF-2026-06-12-F1
COFFERS · sovereign wealth · 2026-06-12SCOOP 76
OFAC adds names to Specially Designated Nationals list in new sanctions action
The U.S.
At a glance
- OFAC placed one or more persons on the SDN List, per a June 12 Federal Register notice.
- Property of the designated persons subject to U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with them.
VERDICT — CONFIRMED
The U.S. Treasury's Office of Foreign Assets Control published a Federal Register notice on June 12 announcing that one or more persons have been placed on its Specially Designated Nationals and Blocked Persons List after OFAC determined that applicable legal criteria were satisfied.
Per the notice, all property and interests in property of the designated persons subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from transacting with them. The notice text available did not identify the designees by name.
Key facts on file
- OFAC placed one or more persons on the SDN List, per a June 12 Federal Register notice.
- Property of the designated persons subject to U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with them.
OFFICIAL RECORD
Federal Register — OFAC documentsSources · two-source rule
PRIMARY · DOCFederal Register — OFAC documents
CITE THIS FILE — The Regent Wire · cof-2026-06-12-f1 · filed 2026-06-12 · https://regentwire.com/dispatch/cof-2026-06-12-f1-ofac-adds-names-to-specially-designated-nationals-list-in.html · Primary and corroborating sources listed above; archived at publication. Republishing & licensing: hello@regentwire.com.
