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April 27, 2023: OFAC Sanctions-a-Rama! First set of Hostages & Wrongfully...
First, the new designations – persons: BAZGHANDI, Rouhollah (a.k.a. BAZGHANDI, Ruhollah), Iran; DOB 07 Mar 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions;...
View Article14 people charged in drug trafficking money laundering case
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, April 13, 2023 14 Individuals Charged in Drug Trafficking Money Laundering Conspiracy SAN JUAN,...
View ArticleGang member pleads guilty to fraud, money laundering and drug charges
PRESS RELEASE Gangster Disciples Member Pleads Guilty to Fraud, Money Laundering, and Drug Charges in Connection with Prison-Based Phone Scam Wednesday, April 12, 2023 For Immediate Release U.S....
View ArticleIt’s a family affair: El Chapo’s sons indicted for drug & money laundering...
PRESS RELEASE Four of Chapo’s Sons Indicted for Large-Scale Drug Trafficking, Money Laundering and Violent Crimes as Alleged Leaders of Sinaloa Cartel Friday, April 14, 2023 For Immediate Release U.S....
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OFAC adds Sinaloa cartel members to counter narcotics sanctions
OFAC has added the following persons: GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero"; a.k.a. "Guero Moreno"; a.k.a. "Moreno"), Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora, Mexico; nationality Mexico;...
View ArticleMay 9, 2023: State Department Statement on OFAC counter-narcotics designations
United States Sanctions Additional Sinaloa Cartel Network of Fentanyl Suppliers PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE MAY 9, 2023 The United States is continuing our efforts to disrupt...
View ArticleMay 25, 2023: OFAC adds 1 to Russian sanctions, removes some from narcotics...
OFAC added the following person: MASLOV, Ivan Aleksandrovich (Cyrillic: МАСЛОВ, ИВАН АЛЕКСАНДРОВИЧ) (a.k.a. "MASLOV, Ivan Oleksandrovich"), Mali; Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod...
View ArticleBorder Patrol Agent Charged in Narcotics and Bribery case
PRESS RELEASE U.S. Border Patrol Agent Charged with Attempting to Distribute Methamphetamine and Receiving Bribes Thursday, May 11, 2023 For Immediate Release U.S. Attorney’s Office, Southern District...
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