The Latest Breaking News from OFAC

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.

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

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

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

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

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

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.

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.