by AdrianaAMLP | Nov 19, 2024
Applies to a network of nine Mexican nationals involved in fentanyl, heroin, and other deadly drug trafficking and money laundering for the Cartel Jalisco Nueva Generacion (CJNG).
by AdrianaAMLP | Nov 18, 2024
OFAC is designating six senior Hamas officials, including the terrorist group’s representatives abroad, a senior member of the Hamas military wing, the Izz Al-Din Al-Qassam Brigades, as well as individuals involved in supporting the terrorist group’s fundraising...
by Jyotsna Bucktowar | Nov 15, 2024
The US Treasury’s OFAC sanctioned five Mexican nationals and two Mexico-based entities linked to La Linea, a drug trafficking group responsible for fentanyl smuggling into the U.S. This action, coordinated with the DEA and Mexico’s UIF, is part of ongoing...
by Jyotsna Bucktowar | Nov 13, 2024
The US is investigating Russian clients that UBS acquired when it took over Credit Suisse, according to sources familiar with the matter. The US sanctions enforcement agency, OFAC has contacted UBS as part of the inquiry. Discussions between the Swiss bank and OFAC...
by AdrianaAMLP | Oct 31, 2024
Applies to five Mexican nationals and two Mexico-based entities linked to La Linea, a violent Mexico-based drug trafficking organization responsible for trafficking fentanyl and other deadly drugs into the United States.
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