US alert on terrorism designations of narcotics cartels, & Perez designation

18 March 2025

US alert on terrorism designations of narcotics cartels, & Perez designationMotionEmo/Shutterstock.com

OFAC has published an alert, "International Cartels Designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists” (available on our US Guidance page). The alert: summarises US counter narcotics trafficking sanctions; and advises that...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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