Treasury Sanctions Mexican Arms Trafficker Supplying U.S.-Sourced Weapons to CJNG
U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned Jesus Cisneros Hernandez, a Mexican arms trafficker. Read More»
Treasury Sanctions Three Fentanyl Traffickers Contributing to the U.S. Opioid Crisis
This action is the result of ongoing efforts by U.S. agencies to disrupt the importation into and distribution of illicit fentanyl. Read More»
Treasury Sanctions Major Drug Trafficker in the Dominican Republic
“Calderon Rijo leads one of the most significant criminal organizations in the Dominican Republic.” Read More»
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse
Sanctions mark Human Rights Day and International Anti-Corruption Day. Read More»
U.S. Sanctions Additional Corrupt Haitian Politicians for Drug Trafficking
United States and Canada targeting Haiti’s corruption and drug trade. Read More»
Treasury Sanctions Corrupt Haitian Politicians for Narcotics Trafficking
Bilateral Action Taken with Government of Canada. Read More»
Treasury Sanctions Nicaragua Directorate of Mines and Government Official for Decades of Violence
New Executive Order targets Nicaraguan gold sector, other sectors may follow. Read More»
Treasury Sanctions Transporters At Center of Sinaloa Cartel Poly-Drug Network
OFAC action targets drug trafficking network that rose to prominence transporting drug-laden trucks across the U.S./Mexico border. Read More»
Treasury Identifies Cuban State-Owned Businesses for Sanctions Evasion
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) identified three entities with strategic roles in the Cuban economy. Read More»
Treasury Continues Pressure on Maduro Regime for Role in Fraudulent Elections
“The United States remains committed to targeting the Maduro regime and those who deny the Venezuelan people their right to free and fair elections.” Read More»
Treasury Sanctions CEIEC for Supporting the Illegitimate Maduro Regime
U.S Department of the Treasury press release. Read More»
Treasury Sanctions Members of Nicaragua President Ortega’s Inner Circle
“The United States will continue to target those who prop up the Ortega regime and siphon money from the Nicaraguan economy.” Read More»
Treasury Issues Changes to Strengthen Cuba Sanctions Rules
The changes amend certain authorizations related to the provision of remittances to Cuba and eliminate the authorization for specific financial transactions known as “U-turn” transactions. Read More»
Treasury Underscores U.S. Commitment to Humanitarian Support for Venezuelan People
The U.S. Department of the Treasury issued guidance highlighting the United States’ commitment to the unfettered flow of humanitarian aid to the Venezuelan people. Read More»
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP
Alex Saab bribed stepsons of Nicolás Maduro and exploited no-bid contracts to loot hundreds of millions of dollars from starving Venezuelans. Read More»
Treasury Targets Cuban Support for the Illegitimate Venezuelan Regime
Treasury further removes sanctions on company that has ended its involvement in Venezuelan oil shipments to Cuba. Read More»
Former Venezuelan Officials Charged and Two Businessmen Plead Guilty with Venezuela Bribery Scheme
Former Venezuelan government minister and former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged. Read More»
Treasury Targets Finances of Nicaraguan President Daniel Ortega’s Regime
''The corrupt Ortega regime has ignored the Nicaraguan people’s calls for reform, including the freeing of all political prisoners, and early transparent elections.'' Read More»
Treasury Sanctions Central Bank of Venezuela and Director of the Central Bank of Venezuela
“Treasury is designating the Central Bank of Venezuela to prevent it from being used as a tool of the illegitimate Maduro regime.'' Read More»
Sanctions Against PDVSA and Venezuela Oil Sector
Statement by Secretary of State Pompeo. Read More»
Treasury Sanctions Eight Members of Venezuela’s Supreme Court of Justice
“By imposing these targeted sanctions, the United States is supporting the Venezuelan people in their efforts to protect and advance democratic governance in their country.” Read More»
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