by AdrianaAMLP | Nov 18, 2022
OFAC sanctioned La Nueva Familia Michoacana, the violent drug organization behind the increasing U.S. presence of “rainbow fentanyl” and a variety of other deadly drugs. Fentanyl claimed the lives of more than 71,000 Americans last year. The rainbow fentanyl appears...
by AdrianaAMLP | Nov 18, 2022
The US Treasury sanctioned one Russian and one Belarusian national for their role in exploiting the Guatemalan mining sector, as well as three associated entities connected with their corruption schemes. These individuals and entities are designated pursuant...
by AdrianaAMLP | Oct 19, 2022
US Treasury sanctions Russian military technology procurement network in coordination with law enforcement action. The designations highlight the U.S. government’s continuing efforts to hinder Russia’s ability to wage its war of aggression in Ukraine, including by...
by AdrianaAMLP | Jul 12, 2022
OFAC seeks public comment regarding potential opportunities and risks presented by developments and adoption of digital assets. For consumers, digital assets may present potential benefits, such as faster payments, as well as potential risks…
by AdrianaAMLP | Jul 7, 2022
OFAC issues fact sheet on the framework for international engagement on digital assets. The EO directs the Administration to promote development of digital asset and central bank digital currencies (CBDC) technologies consistent with our values and legal...
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