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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
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Frequently Asked Questions – Recently Updated | U.S. Department of the Treasury
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US Treasury takes further action against Russia’s international supply chains
OFAC sanctioned nearly 400 individuals and entities determined to offer products and services enabling Russia to sustain its war effort and evade sanctions. The actions focused on Russia’s international supply chains and transnational networks, including those determined to procure ammunition and military materials for Russia, facilitate sanctions evasion…
Lexology: US Imposes stricter export controls to hinder Russian procurement of Ukraine
To counter Russia’s invasion of Ukraine, the US government has implemented comprehensive sanctions and export controls. This alert outlines key restrictions imposed by the US Department of Commerce and the US Department of State, which significantly limit exports, reexports, and transfers of technology and goods to Russia, Belarus, and affiliated entities…
US Treasury sanctions former Haitian President for drug trafficking
Michel Joseph Martelly was sanctioned pursuant to E.O. 14059 for having engaged in, or having attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production.
US Treasury adds further sanctions targeting Houthi and Hizballah trade networks
Targets several companies, individuals, and vessels for their involvement in the shipment of Iranian commodities, including oil and liquefied petroleum gas (LPG), to Yemen and the United Arab Emirates (UAE) on behalf of the network of Iran-based, Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial official Sa’id al-Jamal.
Bloomberg: Australia imposes sanctions on Israeli settlers and youth group over violent attacks on Palestinians
Australia has imposed financial sanctions and travel bans on seven Israelis and a youth group for their involvement in violent attacks on Palestinians in the West Bank. Foreign Minister Penny Wong criticized Israel’s settlements as illegal under international law and a major obstacle to Middle East peace, highlighting the severity of the violence, including assaults and torture committed by those sanctioned…
US Treasury targets transnational criminal organisation smuggling migrants into the US
Targets the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico.
US Treasury maintains pressure on Houthi who has facilitated illicit shipments and engaged in money laundering for the network
This action includes Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and People’s Republic of China (PRC)-based Chinese national Zhuang Liang, who have facilitated illicit shipments and engaged in money laundering for the network of Sa’id al-Jamal.
Los Angeles Times: U.S sanctions target Mexican accountants and firms involved in cartel-linked timeshare scams
Sanctions were imposed on three accountants and four Mexican real estate and accounting firms. The US Treasury issued a reminder to banks to remain vigilant in detecting and reporting timeshare fraud by Mexico-based transnational criminal organizations…
US Treasury sanctions Tren de Aragua, a Venezuela-based transnational criminal organisation engaging in human smuggling and trafficking, ML, and illicit drug trafficking
Tren de Aragua has quickly expanded throughout the Western Hemisphere in recent years. With a particular focus on human smuggling and other illicit acts that target desperate migrants, the organization has developed additional revenue sources through a range of criminal activities, such as illegal mining, kidnapping, human trafficking, extortion, and the trafficking of illicit drugs such as cocaine and MDMA…
US Treasury sanctions Mexico- and China-based money launderers linked to the Sinaloa Cartel
his action is the result of the U.S. government’s ongoing efforts, in cooperation with the Mexican government, to disrupt the trafficking of fentanyl and save lives — a priority under the President’s Unity Agenda.
US Treasury targets shadow banking network moving billions for Iran’s military
Targets nearly 50 entities and individuals that constitute multiple branches of a sprawling “shadow banking” network used by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Islamic Revolutionary Guard Corps (IRGC) to gain illicit access to the international financial system and process the equivalent of billions of dollars since 2020.
US Treasury announces sanctions against top leaders of Mexico’s La Nueva Familia Michoacana drug cartel
La Nueva Familia Michoacana is one of the most powerful and violent cartels in Mexico and has become a priority focus of the Mexican government in recent years. The cartel is involved in trafficking fentanyl, cocaine, and methamphetamine, as well as migrants.