Home » Counter Narcotics Designations | Office of Foreign Assets ControlCounter Narcotics Designations | Office of Foreign Assets ControlOFAC1 juli 2024door Office of Foreign Assets Control | U.S. Department of the TreasuryRead More vorigeCongratulations to our partners in the fight to #EndHumanTrafficking! Oumou Niaré, President of CNLTPPA????????, supports @UNODC_WCAfrica @PROMIS_WAfrica in increasing prosecutions & adopting laws. Marijana Savić, Founder of @atinango & @unvtf_tip board member, supports victims. volgendeTreasury Sanctions Mexico- and China-Based Money Launderers Linked to the Sinaloa Cartel Related Posts Counter Terrorism Designations and Designation Removals; Iran-related Designations; Counter Narcotics Designations Removals | Office of Foreign Assets Control OFAC3 juli 2025door ofac.treasury.gov Read More Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Key Holding, LLC | Office of Foreign Assets Control OFAC2 juli 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Cyber-related Designations; CAATSA – Russia-related Designations; Russia-related Designation Update and Removal | Office of Foreign Assets Control OFAC1 juli 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More