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The Latest Breaking News from OFAC

Nicolás Maduro appears again in New York court on ‘narco-terrorism’ charges

Deposed Venezuelan president and his wife, who both pleaded not guilty, were captured by US military in January

The Guardian - US

Supermicro—accused of smuggling $2.5 billion in Nvidia chips to China—has been here before, in Iran

Yih-Shyan “Wally” Liaw was arrested on Thursday and resigned his seat on the Super Micro Computer board on Friday.

Fortune

Piety at home, property abroad: What do we know about Mojtaba Khamenei's assets?

Official sanctions records, corporate filings and land registry documents point to a vast financial network possibly tied to Iran's new supreme leader.

Euronews

From analysis to the latest developments in health,
read the most diverse news in one place.

Maine university pulls support from conference on Palestine, citing Trump sanctions

Organizers scramble for new venue after University of Southern Maine cites sanctions over Francesca Albanese’s virtual talk

The Guardian - US

Songs Glorifying Cartels Mentioning 'El Jardinero' as CJNG's Next Leader After Death of 'El Mencho'

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.

Latin Times

U.S. Sanctions Another Jalisco Cartel-Linked Timeshare Fraud Scheme Targeting Older Americans

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.

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

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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

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

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

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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

The Independent UK

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

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Fortune

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.

Latin Times

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

inkl

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

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.

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