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Por: U.S. DEPARTMENT OF THE TREASURY-
10/05/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of the commander-in-chief of the Burmese military forces, Min Aung Hlaing, who is the leading actor in the overthrow of Burma’s democratically elected government, as well as six companies of his two adult children. Treasury took these actions in response to the Burmese military’s coup against the democratically elected civilian government of Burma and its brutal killing of peaceful protesters. The United States stands in solidarity with the people of Burma, and we remain committed to promoting accountability for those responsible for the coup and ongoing violence. The United States urges the immediate release of State Counselor Aung San Suu Kyi and President Win Myint, as well as all others unjustly detained since February 1, including members of civil society, journalists, and human rights activists.

Por:U.S. DEPARTMENT OF THE TREASURY
05/03/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following changes have been made to OFAC's SDN List:

Por:U.S. DEPARTMENT OF THE TREASURY
03/03/2021

OFAC Action Targets High-Level Cartel Facilitator

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Mexican national Juan Manuel Abouzaid El Bayeh (“Abouzaid El Bayeh”) as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC designated Abouzaid El Bayeh for his high-level role in facilitating drug shipments and money laundering for the Cartel de Jalisco Nueva Generacion (CJNG), a violent Mexican drug trafficking organization that is responsible for trafficking a significant proportion of the fentanyl and other deadly drugs that enter the United States. Today’s action is the result of OFAC’s ongoing collaboration with the Drug Enforcement Administration (DEA) Los Angeles Field Division.

Por:U.S. DEPARTMENT OF THE TREASURY
03/03/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:

Por:U.S. DEPARTMENT OF THE TREASURY
02/03/2021

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Cyber-related General License 1B "Authorizing Certain Transactions with the Federal Security Service" and amending three related Frequently Asked Questions (501, 502, 503). In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

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