| Source: US OFAC news |
| Summary: This notice details OFAC’s designation of individuals and entities linked to Mexico’s Cartel de Jalisco Nueva Generación (CJNG) under Executive Orders 14059 (illicit drug trade) and 13224 (terrorism support). Sanctions block all U.S. property and interests of the listed parties, prohibiting transactions with them. The designations target financial, logistical, and real estate networks tied to CJNG. This action underscores U.S. efforts to disrupt transnational criminal organizations through economic restrictions. |
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Auteur: Export Control Updates
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Notice of OFAC Sanctions Actions
Source: US OFAC news Summary: This notice details OFAC’s designation of individuals and entities linked to Mexico’s Cartel de Jalisco Nueva Generación (CJNG) under Executive Orders 14059 (illicit drug trade) and 13224 (terrorism support). Sanctions block all U.S. property and interests of the listed parties, prohibiting transactions with them. The designations target financial, logistical, and…
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Presidential Determination on Assistance to Venezuela Consistent With the Trafficking Victims Protection Act of 2000
Source: US Executive Office of the President Summary: This presidential determination authorizes U.S. assistance to Venezuela under the Trafficking Victims Protection Act of 2000, overriding prior restrictions. While not directly addressing export controls or sanctions, it reflects a policy shift in U.S. engagement with Venezuela. The decision prioritizes national interest and anti-trafficking goals over broader restrictions. It may indirectly impact trade or technology transfer considerations tied to bilateral relations. Read full article → Source: US Executive Office of the President Summary: This presidential determination authorizes U.S. assistance to Venezuela under the Trafficking Victims Protection Act of 2000, overriding prior restrictions. While not directly addressing export controls or sanctions, it reflects a policy shift in U.S. engagement with Venezuela. The decision prioritizes national interest and anti-trafficking goals over broader…
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Notice of OFAC Sanctions Action
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added one or more persons to its Specially Designated Nationals (SDN) List on May 28, 2026, under Executive Order 13224, as amended. This action blocks all property and interests in property of the designated persons under U.S. jurisdiction and prohibits U.S. persons from engaging in transactions with them. The notice pertains to sanctions enforcement, not export control legislation. The SDN List updates are publicly available on OFAC’s website. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added one or more persons to its Specially Designated Nationals (SDN) List on May 28, 2026, under Executive Order 13224, as amended. This action blocks all property and interests in property of the designated persons under U.S. jurisdiction…
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Notice of OFAC Sanctions Action
Source: US OFAC news Summary: This notice from OFAC announces the addition of individuals and vessels to the Specially Designated Nationals (SDN) List under U.S. sanctions authorities, specifically Executive Order 13902. It blocks their property and interests under U.S. jurisdiction and prohibits transactions with them by U.S. persons. The action focuses on sanctions enforcement rather than export control regulations like ITAR or EAR. The designation reflects OFAC’s role in implementing economic and trade restrictions for national security or foreign policy objectives. Read full article → Source: US OFAC news Summary: This notice from OFAC announces the addition of individuals and vessels to the Specially Designated Nationals (SDN) List under U.S. sanctions authorities, specifically Executive Order 13902. It blocks their property and interests under U.S. jurisdiction and prohibits transactions with them by U.S. persons. The action focuses on sanctions enforcement rather…
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Notice of OFAC Sanctions Action
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added one individual to its Specially Designated Nationals (SDN) List on May 27, 2026, under Executive Order 13224, as amended. This action blocks all property and interests in property of the designated person under U.S. jurisdiction and prohibits U.S. persons from engaging in transactions with them. The notice pertains to sanctions enforcement, not export control legislation. The SDN List update reflects OFAC’s ongoing efforts to target individuals linked to sanctioned activities. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) added one individual to its Specially Designated Nationals (SDN) List on May 27, 2026, under Executive Order 13224, as amended. This action blocks all property and interests in property of the designated person under U.S. jurisdiction and prohibits…
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Notice of OFAC Sanctions Actions
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published updates on June 25, 2026, to correct and standardize identifying information for entries on its sanctions lists. This notice pertains to sanctions actions, not export control legislation. The changes aim to improve data consistency and accuracy for entities subject to OFAC restrictions. Additional details are available on OFAC’s website. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published updates on June 25, 2026, to correct and standardize identifying information for entries on its sanctions lists. This notice pertains to sanctions actions, not export control legislation. The changes aim to improve data consistency and accuracy for…
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Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Brazilian nationals and four companies linked to the Primeiro Comando da Capital (PCC), Latin America’s largest criminal gang. The sanctions target a network laundering drug proceeds through the U.S. financial system, with over $30 million laundered via cryptocurrency. The action, coordinated with the FBI and DOJ, aims to disrupt PCC’s operations in the U.S. and Brazil, including its use of shell companies to evade detection. This marks OFAC’s third action against PCC, following previous designations in 2021 and 2024. The sanctioned individuals and entities are listed on OFAC’s Specially Designated Nationals List, blocking their U.S. assets and prohibiting transactions with them. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Brazilian nationals and four companies linked to the Primeiro Comando da Capital (PCC), Latin America’s largest criminal gang. The sanctions target a network laundering drug proceeds through the U.S. financial system, with over $30 million laundered…
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Notice of OFAC Sanctions Actions
Source: US OFAC news Summary: This notice from OFAC details updates to the Specially Designated Nationals (SDN) List, including the removal of a Venezuelan individual and a Vietnamese-flagged vessel, as well as an update to the entry of a Mexican entity linked to the Cartel de Jalisco Nueva Generación. The actions reflect sanctions enforcement under U.S. executive orders targeting illicit activities, including drug trafficking and Russia-related sanctions. No references to export control legislation (e.g., ITAR, EAR, or AECA) are included. The focus is solely on sanctions designations and delistings. Read full article → Source: US OFAC news Summary: This notice from OFAC details updates to the Specially Designated Nationals (SDN) List, including the removal of a Venezuelan individual and a Vietnamese-flagged vessel, as well as an update to the entry of a Mexican entity linked to the Cartel de Jalisco Nueva Generación. The actions reflect sanctions enforcement under…
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Notice of OFAC Sanctions Actions
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated five individuals and unspecified entities under Executive Order 14098 for their roles in destabilizing Sudan. These sanctions block all U.S. property and interests of the designated persons and prohibit U.S. transactions with them. The designations target leaders and executives of entities linked to activities undermining Sudan’s democratic transition. This action reflects OFAC’s enforcement of sanctions, not export control legislation. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated five individuals and unspecified entities under Executive Order 14098 for their roles in destabilizing Sudan. These sanctions block all U.S. property and interests of the designated persons and prohibit U.S. transactions with them. The designations target…
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Notice of OFAC Sanctions Action
Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and four entities linked to illicit gold trade and support for the M23 armed group in the Democratic Republic of the Congo (DRC). The designations block their U.S. assets and prohibit transactions with them under Executive Order 13413, targeting those undermining DRC stability. Key entities include Gasabo Gold Refinery Ltd and Bugambira Mines Ltd, while individuals Jean Malic Kalima Karekezi and Bosco Kayobotsi are tied to these operations. The action aims to disrupt financing of conflict through illegal natural resource exploitation. Read full article → Source: US OFAC news Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and four entities linked to illicit gold trade and support for the M23 armed group in the Democratic Republic of the Congo (DRC). The designations block their U.S. assets and prohibit transactions with them…