US designates 4 members of the Cartel del Noreste and makes 20 administrative amendments

6 August 2025

US designates 4 members of the Cartel del Noreste and makes 20 administrative amendmentsBillion Photos/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has designated 4 members of the Cartel del Noreste and made minor amendments to 20 existing entries on the Specially Designated Nationals (SDN) List. The newly-designated...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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