The Latest Breaking News from OFAC

Ballads associated with Mexico's narcoculture, popularly known as corridos, are signaling a potential leadership transition within the Cártel Jalisco Nueva Generación (CJNG) after the killing of leader "El Mencho" on Sunday.

OFAC sanctioned a timeshare fraud network led by the Cártel Jalisco Nueva Generación (CJNG), which the cartel used to make automated calls to lure potential buyers to sales presentations and later defraud them.

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.

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.

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

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

A popular Mexican rapper known as "El Makabelico" has been sanctioned in the U.S. for allegedly helping launder money for the Cartel del Noreste

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.

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