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The Latest Breaking News from OFAC

Wall Street Targets Venezuela Oil And Infrastructure For Massive March Investment

Wall Street investment firms are exploring massive oil and infrastructure opportunities in Venezuela amid shifting sanctions and political developments.

International Business Times

Wall Street Targets Venezuela Oil And Infrastructure For Massive March Investment

Wall Street investment firms are exploring massive oil and infrastructure opportunities in Venezuela amid shifting sanctions and political developments.

International Business Times UK

US removes three spyware-linked executives from sanctions list - and there's no explanation why

Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.

TechRadar

From analysis to the latest developments in health,
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US Treasury slaps $7.1M fine on New York firm for managing properties for Putin ally

The U.S. Treasury has imposed a $7 million fine on a New York property management firm for allegedly violating Russia-related sanctions

The Independent UK

U.S. Sanctions Family Behind Mexican Casino Empire For Laundering Funds for Sinaloa Cartel

According to U.S. officials, the Hysa Organized Crime Group (HOCG) used its influence through investments and control of Mexican businesses to conceal profits from drug trafficking.

Latin Times

U.S. Sanctions 12 Companies Linked to 'Los Chapitos' for Alleged Role In Fentanyl Trade

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions targeting eight Mexican nationals and 12 Mexican companies allegedly linked to Los Chapitos, a faction of the Sinaloa Cartel battling for control of the drug trafficking organization in northern Mexico.

Latin Times

Cyberscam groups who stole $10 billion from Americans sanctioned by US

Almost two dozen groups and individuals sanctioned by the OFAC for scamming US citizens.

TechRadar

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U.S. Drone Flight In Mexico Reportedly Part Of Operation Against La Nueva Familia Michoacana Cartel

A recent drone flight conducted by the U.S. reportedly sought to monitor territory controlled by La Familia Michoacana cartel

Latin Times

U.S. Sanctions Mexican Rapper 'El Makabelico' For Laundering Cártel del Noreste Money Through Concerts

Latin Times

U.S. and Mexican Authorities Have Identified Almost 250 Jalisco Cartel Operatives in the Last Decade; Less Than 20% Have Been Detained

An investigation has revealed that the financial structure behind the Jalisco New Generation Cartel (CJNG) has been widely identified by U.S. and Mexican authorities, yet it remains largely unprosecuted.

Latin Times

Drug Traffickers Who Used a 'Narco Sub' To Smuggle Cocaine Into The U.S. Hit With Sanctions

Six men who used a "narco sub" to smuggle cocaine into the U.S. have been hit with sanctions

Latin Times

Al-Qaeda and Hezbollah leaders among terrorists who pay Elon Musk for X subscriptions, study finds

Tech Transparency Project finds several terrorists and others under sanctions have premium blue checkmark accounts on X

The Independent UK

Chinese companies are secretly powering North Korea’s global IT workers scheme

A host of Chinese front companies could be helping North Korean IT workers infiltrate U.S. businesses, a report reveals.

Fortune

Justice Department Hits 'La Nueva Familia Michoacana' Cartel with Indictments and Sanctions in Major Crackdown

The Justice Department has unsealed indictments against the co-leaders of La Nueva Familia Michoacana (LNFM), a Mexican drug cartel designated as a Foreign Terrorist Organization

Latin Times

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OFAC Sanctions Against Middle Eastern Countries: Saudi Arabia, Turkey, Iran

The Office of Foreign Assets Control (OFAC) enforces U.S. economic and trade sanctions designed to advance foreign policy and national security objectives

International Business Times

Venezuela Says US Revoked Transnational Oil, Gas Company Licenses

The United States has revoked several transnational oil and gas companies' licenses to operate in Venezuela, Caracas said on Sunday, which had been granted despite Washington's sanctions against the South American country.

Reason

Court Declines to Block Federal Government's New "Government-Wide Email System"

The employees who claimed adoption of the system violated the E-Government Act of 2002 lacked standing to bring the challenge, a federal judge concluded.

The Guardian - AU

US places sanctions on Australian man over alleged global narcotics trafficking role

David Jonathan Thackray, who was jailed in New Zealand in 2014, is one of three Australians now subject to such measures

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International Business Times

Tornado Cash Case: Appeals Court Says Treasury OFAC 'Overstepped' Authority In Sanctions Move

A U.S. Appeals Court has ruled that Tornado Cash can't be blocked in the country and the Treasury Department's OFAC committed overreach when it sanctioned the crypto mixing tool.

International Business Times

US Treasury Department Hits One of Mexico's Biggest Drug Cartels With Sanctions

The sanctions target the group known as the "Bonques Brothers," involved in fentanyl, heroin drug trafficking and money laundering.

Latin Times

U.S. Department of the Treasury Hits One of Mexico's Biggest Drug Cartels With Sanctions

Concretely, the sanctions target the group known as the "Bonques Brothers," involved in fentanyl, heroin drug trafficking and money laundering

Reason

Biden Admin Stops Telling Americans Which Foreigners They Can Debate

The Treasury Department tried to stop an overseas conference that included politicians under sanctions. Now they’re backing down.

Latin Times

Five Members of 'La Linea' Cartel Sanctioned By Department of the Treasury For Fentanyl Trafficking

The OFAC also sanctioned two companies owned by La Linea members that were used for money laundering purposes

Latin Times

Ice Cream Chain and Pharmacy Sanctioned by the U.S. for Being Linked to the Sinaloa Cartel

Over the past two years, the Treasury Department has sanctioned more than 350 targets for involvement in drug trafficking activities

The Independent UK

US Treasury sanctions a chain of ice cream shops and a pharmacy tied to the Sinaloa Cartel

The U.S. Treasury Department has sanctioned a Mexican ice cream shop chain and a local pharmacy used as investments by drug traffickers

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