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 | Aug 8, 2022
US Treasury sanctions Tornado Cash, a virtual currency mixer that launders the proceeds of cybercrimes, including those committed against victims in the US and has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious...
by AdrianaAMLP | Aug 2, 2022
US Treasury imposed a new round of sanctions targeting Kremlin-connected elites, a major multinational company, and a sanctions evasion operation, as well as one yacht. These elites and businesses operate in economic sectors that generate substantial revenue for the...
by AdrianaAMLP | Jul 11, 2022
US Treasury sanctions arms trafficker tied to major drug cartel as a result of close work with the Mexican authorities, a violent drug trafficking organization based in Mexico responsible for a significant proportion of fentanyl and other deadly drugs trafficked into...
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