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Detalles: Visitas: 350

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:

Detalles: Visitas: 363

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.

Detalles: Visitas: 357

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:

Detalles: Visitas: 329

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:

Detalles: Visitas: 357

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

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Ansarallah, sometimes referred to as the Houthis, whose actions have prolonged Yemen’s civil war and exacerbated the country’s humanitarian crisis. Mansur Al-Sa’adi and Ahmad ‘Ali Ahsan al-Hamzi are responsible for orchestrating attacks by Houthi forces impacting Yemeni civilians, bordering nations, and commercial vessels in international waters. These actions, which were done to advance the Iranian regime’s destabilizing agenda, have fueled the Yemeni conflict, displacing more than one million people and pushing Yemen to the brink of famine.