{"id":23687,"date":"2025-02-13T16:56:52","date_gmt":"2025-02-13T16:56:52","guid":{"rendered":"https:\/\/diazreus.com\/?p=23687"},"modified":"2025-02-13T16:56:52","modified_gmt":"2025-02-13T16:56:52","slug":"ofac-sanctions-key-developments-for-businesses-to-monitor","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/","title":{"rendered":"OFAC Sanctions: Key Developments for Businesses to Monitor"},"content":{"rendered":"<p>By <a href=\"https:\/\/diazreus.com\/people\/javier-coronado-diaz\/\">Javier Coronado Diaz<\/a>.<br \/>\nOn January 20, 2025, Donald Trump took significant actions related to the economic sanctions administered by the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC). Through a series of Executive Orders and other actions, the new administration has signaled its intent to reshape OFAC Sanctions programs, particularly in relation to countries, organizations, and activities central to the new administration\u2019s policy goals.This commentary provides an overview of these key actions, highlighting the importance for businesses to closely monitor these developments and update their policies and procedures accordingly.<\/p>\n<p>Authority to Designate Cartels as Foreign Terrorist Organizations or Specially Designated Global Terrorists<\/p>\n<p>One of the first actions taken by President Trump was the signing of an Executive Order that grants the U.S. Government the authority to designate certain international cartels as Foreign Terrorist Organizations (FTOs) or Specially Designated Global Terrorists (SDGTs). While the body of the EO specifically targets cartels operating in Mexico, as well as criminal organizations like Tren de Aragua and La Mara Salvatrucha, it effectively expands the U.S. Government\u2019s authority to add individuals and entities to the Specially Designated Nationals (SDN) List. Being placed on the SDN List means that U.S. persons are prohibited from engaging in transactions with these individuals or entities. Additionally, any assets they hold within U.S. jurisdiction are subject to blocking.<\/p>\n<p><a href=\"https:\/\/cdn.eventtia.com\/event_files\/205368\/original\/OFAC_Sanctions_Agenda-_Key_Developments_for_Businesses_to_Monitor.pdf?1738942195\">READ MORE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>By Javier Coronado Diaz. On January 20, 2025, Donald Trump took significant actions related to the economic sanctions administered by the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC). Through a series of Executive Orders and other actions, the new administration has signaled its intent to reshape OFAC Sanctions programs, particularly in relation to countries, organizations, and &#8230; <a href=\"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":23683,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[873,330],"tags":[],"class_list":["post-23687","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications-ru","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>OFAC Sanctions: Key Developments for Businesses to Monitor - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OFAC Sanctions: Key Developments for Businesses to Monitor - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"By Javier Coronado Diaz. On January 20, 2025, Donald Trump took significant actions related to the economic sanctions administered by the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC). Through a series of Executive Orders and other actions, the new administration has signaled its intent to reshape OFAC Sanctions programs, particularly in relation to countries, organizations, and ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-13T16:56:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/02\/FIBA-Javier.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"mbattier@diazreus.com\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c\" \/>\n\t<meta name=\"twitter:data1\" content=\"mbattier@diazreus.com\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 \u043c\u0438\u043d\u0443\u0442\u0430\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/\"},\"author\":{\"name\":\"mbattier@diazreus.com\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\"},\"headline\":\"OFAC Sanctions: Key Developments for Businesses to Monitor\",\"datePublished\":\"2025-02-13T16:56:52+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/\"},\"wordCount\":239,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/FIBA-Javier.jpg\",\"articleSection\":[\"Articles &amp; Publications\",\"Articles\"],\"inLanguage\":\"ru-RU\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/\",\"name\":\"OFAC Sanctions: Key Developments for Businesses to Monitor - Diaz Reus\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/FIBA-Javier.jpg\",\"datePublished\":\"2025-02-13T16:56:52+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/#breadcrumb\"},\"inLanguage\":\"ru-RU\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ru-RU\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/#primaryimage\",\"url\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/FIBA-Javier.jpg\",\"contentUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/FIBA-Javier.jpg\",\"width\":960,\"height\":640},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/ofac-sanctions-key-developments-for-businesses-to-monitor\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/home-russian\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"OFAC Sanctions: Key Developments for Businesses to Monitor\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#website\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/\",\"name\":\"Diaz Reus\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ru-RU\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/#\\\/schema\\\/person\\\/ac819f404d59c9664cc3132d90054303\",\"name\":\"mbattier@diazreus.com\",\"url\":\"https:\\\/\\\/diazreus.com\\\/ru\\\/author\\\/mbattierdiazreus-com\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"OFAC Sanctions: Key Developments for Businesses to Monitor - Diaz Reus","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/","og_locale":"ru_RU","og_type":"article","og_title":"OFAC Sanctions: Key Developments for Businesses to Monitor - Diaz Reus","og_description":"By Javier Coronado Diaz. On January 20, 2025, Donald Trump took significant actions related to the economic sanctions administered by the U.S. Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC). Through a series of Executive Orders and other actions, the new administration has signaled its intent to reshape OFAC Sanctions programs, particularly in relation to countries, organizations, and ... Read More","og_url":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/","og_site_name":"Diaz Reus","article_published_time":"2025-02-13T16:56:52+00:00","og_image":[{"width":960,"height":640,"url":"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/02\/FIBA-Javier.jpg","type":"image\/jpeg"}],"author":"mbattier@diazreus.com","twitter_card":"summary_large_image","twitter_misc":{"\u041d\u0430\u043f\u0438\u0441\u0430\u043d\u043e \u0430\u0432\u0442\u043e\u0440\u043e\u043c":"mbattier@diazreus.com","\u041f\u0440\u0438\u043c\u0435\u0440\u043d\u043e\u0435 \u0432\u0440\u0435\u043c\u044f \u0434\u043b\u044f \u0447\u0442\u0435\u043d\u0438\u044f":"1 \u043c\u0438\u043d\u0443\u0442\u0430"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/#article","isPartOf":{"@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/"},"author":{"name":"mbattier@diazreus.com","@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/ac819f404d59c9664cc3132d90054303"},"headline":"OFAC Sanctions: Key Developments for Businesses to Monitor","datePublished":"2025-02-13T16:56:52+00:00","mainEntityOfPage":{"@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/"},"wordCount":239,"image":{"@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/02\/FIBA-Javier.jpg","articleSection":["Articles &amp; Publications","Articles"],"inLanguage":"ru-RU"},{"@type":"WebPage","@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/","url":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/","name":"OFAC Sanctions: Key Developments for Businesses to Monitor - Diaz Reus","isPartOf":{"@id":"https:\/\/diazreus.com\/ru\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/#primaryimage"},"image":{"@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/02\/FIBA-Javier.jpg","datePublished":"2025-02-13T16:56:52+00:00","author":{"@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/ac819f404d59c9664cc3132d90054303"},"breadcrumb":{"@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/#breadcrumb"},"inLanguage":"ru-RU","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/"]}]},{"@type":"ImageObject","inLanguage":"ru-RU","@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/#primaryimage","url":"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/02\/FIBA-Javier.jpg","contentUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2025\/02\/FIBA-Javier.jpg","width":960,"height":640},{"@type":"BreadcrumbList","@id":"https:\/\/diazreus.com\/ru\/ofac-sanctions-key-developments-for-businesses-to-monitor\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diazreus.com\/ru\/home-russian\/"},{"@type":"ListItem","position":2,"name":"OFAC Sanctions: Key Developments for Businesses to Monitor"}]},{"@type":"WebSite","@id":"https:\/\/diazreus.com\/ru\/#website","url":"https:\/\/diazreus.com\/ru\/","name":"Diaz Reus","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diazreus.com\/ru\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ru-RU"},{"@type":"Person","@id":"https:\/\/diazreus.com\/ru\/#\/schema\/person\/ac819f404d59c9664cc3132d90054303","name":"mbattier@diazreus.com","url":"https:\/\/diazreus.com\/ru\/author\/mbattierdiazreus-com\/"}]}},"_links":{"self":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/23687","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/comments?post=23687"}],"version-history":[{"count":1,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/23687\/revisions"}],"predecessor-version":[{"id":23688,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/posts\/23687\/revisions\/23688"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/media\/23683"}],"wp:attachment":[{"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/media?parent=23687"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/categories?post=23687"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diazreus.com\/ru\/wp-json\/wp\/v2\/tags?post=23687"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}