Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Criminal Facilitators Behind CJNG’s Cross‑Border Fuel Smuggling Schemes (30.6.2026) OFAC has sanctioned 2 Mexican
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds (1.7.2026) OFAC) designated
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations (20.5.2026) OFAC sanctioned 12 individuals and 2 entities,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel (23.4.2026) OFAC sanctioned 23 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cartel-Linked Casinos and Key Associates on U.S.-Mexico Border (14.4.2026) OFAC sanctioned 6 targets involved
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens (19.2.2026) OFAC sanctioned a timeshare fraud network led
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network (22.1.2026) OFAC designated 5
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Specially Designated Nationals List Update The following changes have been made to OFAC’s SDN List: DIANA,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector (11.12.2025) OFAC sanctioned
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Terrorist Designations of Cartel de los Soles (24.11.2025) The Department of State designated Cartel de los
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Criminal Facilitators Behind CJNG’s Cross‑Border Fuel Smuggling Schemes (30.6.2026) OFAC has sanctioned 2 Mexican
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds (1.7.2026) OFAC) designated
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations (20.5.2026) OFAC sanctioned 12 individuals and 2 entities,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel (23.4.2026) OFAC sanctioned 23 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cartel-Linked Casinos and Key Associates on U.S.-Mexico Border (14.4.2026) OFAC sanctioned 6 targets involved
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens (19.2.2026) OFAC sanctioned a timeshare fraud network led
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network (22.1.2026) OFAC designated 5
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Specially Designated Nationals List Update The following changes have been made to OFAC’s SDN List: DIANA,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector (11.12.2025) OFAC sanctioned
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Terrorist Designations of Cartel de los Soles (24.11.2025) The Department of State designated Cartel de los
