Home » Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory
Secretary Yellen Announces Sanctions Against Top Leaders of Mexico’s La Nueva Familia Michoacana Drug Cartel, New Fentanyl Advisory
OFAC sanctions target powerful cartel trafficking fentanyl into the United States FinCEN Advisory provides crucial information to help financial institutions track illicit fentanyl financial flows WA
Related Posts
Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Mohammad Hamdan Daglo Mousa (Hemedti), the leader of Sudan’s… BronTreasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies
Treasury Sanctions Corrupt Hungarian Official
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Antal Rogan, a senior Hungarian government official, for his involvement… BronTreasury Sanctions Corrupt Hungarian Official
U.S. Treasury Issues Additional Sanctions Relief for Syrian People
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License (GL) 24 to expand authorizations for activities… BronU.S. Treasury Issues Additional Sanctions Relief for Syrian People