| Source: US OFAC news |
| Summary: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 9 individuals and 14 entities under Executive Orders 14059 and 13224 for their involvement in the global illicit drug trade and links to terrorism. These sanctions block all U.S. property and interests of the designated persons and prohibit U.S. entities from engaging in transactions with them. The designations target key figures and businesses in Mexico, Guatemala, and India, including those linked to the Sinaloa Cartel. The action underscores OFAC’s efforts to disrupt international drug trafficking and associated financial networks. |
| Read full article → |
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 9 individuals and 14 entities under Executive Orders 14059 and 13224 for their involvement in the global illicit drug trade and links to terrorism. These sanctions block all U.S. property and interests of the designated persons and prohibit U.S. entities from engaging in transactions with them. The designations target key figures and businesses in Mexico, Guatemala, and India, including those linked to the Sinaloa Cartel. The action underscores OFAC’s efforts to disrupt international drug trafficking and associated financial networks. |
| Read full article → |
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