13/09/2024 — OFAC has designated 9 Mexican individuals and 26 Mexico-based entities linked to a fuel theft network, which generates income for the Cartel Jalisco Nueva...
25/07/2024 — OFAC has added 5 individuals and 2 entities to their specially designated nationals list under their counter narcotics and counter terrorism regimes: Juan Carlos...
19/07/2024 — On 18 July 2024, the US State Department sanctioned 2 individuals and 5 entities, and identified 5 vessels as blocked property, for connections with...
18/07/2024 — On 16th July 2024, the State Department announced sanctions for Shlomo Yehezkel Hai Sarid, the alleged leader of Tsav 9, in addition to its...
