Tag: ofac
-
OFAC Updates Specially Designated Nationals and Blocked Persons List
OFAC has updated its Specially Designated Nationals and Blocked Persons list. The U.S. Department of the Treasury advises the public to check its website for the latest version and details on today's changes, recommending periodic visits for future updates.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomy OFACSpecially Designated NationalsSDNBlocked PersonsU.S. Department of the TreasurySanctionsGovernmentUS Treasury
-
Treasury Sanctions Maduro Regime Insiders and Sanctions Evaders in Venezuela's Oil Sector
The U.S. Department of the Treasury targets Nicolas Maduro's regime in Venezuela, sanctioning individuals and entities involved in drug trafficking, corruption, and oil sector evasion, reversing a previous deal.
Politics and GovernmentBusinessWorldWhite HouseFederal GovernmentTradeFinancial MarketsLaw EnforcementSocial IssuesLegalAsiaPanama U.S. Department of the TreasuryVenezuelaNicolas MaduroSanctionsOil SectorDrug TraffickingOFACUS Treasury
-
FinCEN Alert: Cartels Smuggling Oil Across U.S.-Mexico Border
FinCEN issues alert to financial institutions about cartels smuggling stolen crude oil from Mexico into the U.S., impacting legitimate businesses and fueling violence.
Politics and GovernmentBusinessWorldLaw EnforcementMexicoFederal GovernmentTradeEnergyLegal FinCENOFACJalisco New Generation CartelSinaloa CartelGulf Carteloil smuggling