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Economic Sanctions
US Sanctions
This section covers the Sanctions List published by OFAC.
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
OFAC Sanctions List updated
Further U.S. Responses to the Conflict in Ukraine
Press Releases | U.S. Department of the Treasury
Frequently Asked Questions – Recently Updated | U.S. Department of the Treasury
Briefing Room | The White House
Attorney General Merrick B. Garland Announces Launch of Task Force KleptoCapture | OPA | Department of Justice / Justice News | DOJ | Department of Justice
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US DoT announces the treasury sanctions key members of La Linea, a group involved in trafficking fentanyl into the US
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 efforts to disrupt criminal networks. Treasury has sanctioned over 350 targets in drug trafficking and continues to work with international partners, including China and Mexico, to combat…
Reuters: The US is scrutinizing Russian accounts that UBS took over from Credit Suisse
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 have reportedly taken place in recent weeks…
US Treasury sanctions key members of La Linea, a group involved in trafficking fentanyl into the United States
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.
US Treasury takes aim at third-country sanctions evaders and Russian producers supporting Russia’s military industrial base
Today’s action targets both individual actors and sprawling sanctions evasion networks across 17 jurisdictions, including India, the People’s Republic of China (PRC), Switzerland, Thailand, and Türkiye.
Wall Street Journal: Turkey’s Halkbank is required to face US prosecution regarding charges related to Iran sanctions violations
The decision comes as the Biden administration intensifies efforts against Iran’s oil sales and follows extensive legal battles, including considerations by the U.S. Supreme Court, regarding the bank’s trial for alleged sanctions violations. A US based attorney for Halkbank and a Turkish Embassy representative in Washington did not provide comments on the ruling…
US Treasury sanctions Sudanese armed forces weapons procurement director
Mirghani Idris Suleiman (Idris) is the target of these proceedings for leading the Sudanese Armed Forces’ (SAF) efforts to acquire weapons for use in its ongoing war with the Rapid Support Forces (RSF).
BBC: Ex-President of Peru jailed for over twenty years for corruption
Prosecutors claim that Alejandro Toledo received £27 million in bribes from a Brazilian construction company for a road contract in southern Peru during his time in office from 2001 to 2006. Toledo was arrested in California five years ago and extradited to Peru with Odebrecht admitting to paying millions in bribes for government contracts throughout Latin America…
US Treasury targets actors involved in drone production for Russia’s war against Ukraine
Applies to three entities and one individual for their involvement in the development and production of Russia’s Garpiya series long-range attack unmanned aerial vehicle (UAV).
US DoT expands targeted sanctions on Iran’s petroleum and petrochemical sectors in response to the attack on Israel
The US is expanding sanctions on Iran’s petroleum and petrochemical sectors following Iran’s October 1 attack on Israel, which marks its second direct assault this year. This move aims to increase financial pressure on Iran by restricting its capacity to generate essential energy revenues that could destabilize the region and threaten US allies…
OFAC targets financial networks linked to Hizballah and trafficking of the drug Captagon in Syria
The OFAC has designated three individuals and four companies involved in a Lebanese network that evades sanctions to generate revenue for Hizballah. The OFAC designated three individuals connected to the production and trafficking of Captagon, a highly addictive drug benefiting Bashar al-Assad’s regime and Hizballah. This action, authorized under Executive Order 13224, aims to disrupt financial schemes that fund Hizballah’s operations…
SEC issues $12m Award to Joint Whistleblowers, who provided critical information and assistance in an SEC enforcement action
The joint whistleblowers provided the SEC significant information and extensive cooperation, which helped expand the scope of the investigation and the charges brought in the enforcement action and also saved the agency substantial time and resources. The joint whistleblowers met numerous times with SEC’s enforcement staff and certain of the joint whistleblowers suffered hardships due to their whistleblowing…
OCC issues cease and desist order, assesses $450m civil money penalty, and imposes growth restriction upon TD Bank, N.A. for BSA/AML deficiencies
Deficiencies in the bank’s BSA/AML program included those related to internal controls and risk management practices; risk assessments; customer due diligence; customer risk ratings; suspicious activity identification, evaluation, and reporting; governance; staffing; independent testing; and training, among others.