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Visitas: 1094

Por: U.S. DEPARTMENT OF THE TREASURY
15/12/2021

The President has signed a new Executive Order Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade.

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Visitas: 502

Por: U.S. DEPARTMENT OF THE TREASURY
15/12/2021

President’s Executive Order Modernizes Sanctions to Counter Evolving Drug Threats

WASHINGTON — Today, President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths in the 12-month period ending in April 2021.

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Visitas: 465

Por: U.S. DEPARTMENT OF THE TREASURY
10/12/2021

Designations target those connected to human rights abuse, including technology-enabled abuse

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Visitas: 544

Por: U.S. DEPARTMENT OF THE TREASURYU.S. DEPARTMENT OF THE TREASURY
10/12/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
AHMED, Benazir, Bangladesh; DOB 01 Oct 1963; POB Gopalganj, Bangladesh; nationality Bangladesh; Gender Male; Passport B00002095 (Bangladesh) issued 04 Mar 2020 expires 03 Mar 2030; National ID No. 5051953882 (Bangladesh) (individual) [GLOMAG] (Linked To: RAPID ACTION BATTALION).

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Visitas: 472

Por: U.S. DEPARTMENT OF THE TREASURY
09/12/2021

Designations target corrupt individuals and networks in Central America, Europe, and Africa

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