U.S. Department Of The Treasury
Tuesday, August 5, 2014 - 11:30
As a result of today’s action, all La Oficina assets based in the United States or in control by U.S. citizens and entities are frozen, and U.S. persons are generally prohibited from engaging in transactions with this criminal organization. Today’s action allows for additional sanctions that can target individuals and entities identified for supporting the illicit activities of La Oficina.
Friday, June 20, 2014 - 09:33
The U.S. Department of the Treasury today removed 308 individuals and entities from the Specially Designated Nationals and Blocked Persons list.
Thursday, May 15, 2014 - 12:27
"Today's action highlights the critical role that some Panamanian attorneys and resident agents play in helping known drug trafficking organizations establish shell companies that facilitate the flow and laundering of illicit proceeds," said Director of Treasury's Office of Foreign Assets Control Adam J. Szubin.
Tuesday, October 1, 2013 - 00:00
The Treasury's Office of Foreign Assets Control today announced the designation of two family members and one entity linked to Juan Jose Esparragoza Moreno, a leader of Mexico's Sinaloa Cartel.
Thursday, September 19, 2013 - 00:00
The following individuals have been added to OFAC's SDN List.
Thursday, September 19, 2013 - 00:00
The U.S. Department of the Treasury today announced the designation of seven individuals and five businesses tied to the Honduran drug trafficking organization, Los Cachiros.
Thursday, August 22, 2013 - 00:00
The U.S. Department of the Treasury today designated Venezuelan national, Vassyly Kotosky Villarroel Ramirez, as a drug kingpin pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
Thursday, August 22, 2013 - 00:00
The U.S. Department of the Treasury today designated Jairo Estuardo Orellana Morales, a violent Guatemalan narcotics trafficker, as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act)
Wednesday, June 12, 2013 - 00:00
Rafael Caro Quintero is a significant Mexican narcotics trafficker who began his criminal career in the late 1970s when he and others, including Juan Jose Esparragoza Moreno (a.k.a. "El Azul"), formed the Guadalajara drug cartel and amassed an i
Thursday, June 6, 2013 - 00:00
"MS-13 is an extremely violent and dangerous gang responsible for a multitude of crimes that directly threaten the welfare and security of U.S. citizens, as well as peoples throughout Central America"