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 | Nov 15, 2022
Economic sanctions create immediate costs in both the target country and the sanctions-imposing countries. The same sanctions also create great new opportunities for innovations in the medium- and long-term which ought to be considered and turned into...
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 | Aug 29, 2022
This collection from OpenSanctions combines all designated entities from various sanctions lists and represents the broadest set of sanctioned people, companies and other assets that are designated globally. Virtually all sanctions lists are based on the UN Security...
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