28/11/2023 — The US Department of State has designated former Colombian General Jésus Armando Arias Cabrales due to his alleged involvement in a gross violation of...
08/11/2021 — In recent weeks, multiple sanctions regimes have been renewed by the US and EU: The US renewed its regimes in respect of Columbia narcotics...
26/10/2020 — Democratic Republic of Congo The US has extended the national emergency as declared in Executive Order (E.O.) 13413, as amended, to renew sanctions against...
02/08/2019 — OFAC has removed 48 individuals and entities originating from Colombia, Guatemala, Honduras, and Mexico from its US Kingpin Act sanctions list, which targets foreign...
