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As a result of the designation, all property and interests of the three men that are in the U.S. must be blocked and reported to the Office of Foreign Assets Control.
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Cuba has begun using its own tankers to ramp up crude imports from Mexico, which in the second quarter surpassed Russia as…
(The Center Square) – The U.S. sanctioned three high-ranking members of the Sinaloa Cartel on Wednesday for involvement in illicit fentanyl trafficking.
The DOJ, BIS and OFAC released a joint compliance note highlighting the benefits of voluntary self-disclosure for potential violations of U.S. sanctions, export controls and national security laws.