YOU WONT BELIEVE: Ofac - You Need To See This

The U.S. Is Targeting Tehran's Remaining Financial Lifelines With New Sanctions

The Treasury Department targeted the countries' automotive and rail industries.

International Business Times · Oct 2

Treasury Targets Sinaloa Cartel Network, Exposing Political Ties and a Tijuana Money Exchange

Treasury hit nearly 50 Sinaloa Cartel targets — including a California-born heir — the same week Mexico's exports surged 40% to a near-record $78B.

Latin Times · Oct 2

US sanctions Iran’s major automakers, rail firms under new rules from October 1

Washington’s latest Iran squeeze runs on wheels: The United States has imposed new sanctions targeting Iran's automotive and rail industries as of October 1. Major Iranian automotive companies such as Iran Khodro and Saipa are on the sanctions blacklist. Additionally, Iranian railway entities including the Islamic Republic of Iran Railway…

The Economic Times · Oct 1

Man Offers To Buy Car With Cash. Then He Realizes The Dealership Has A 'Hidden Agenda'—And Threatens Him

“I walked out of a dealership because of this.”

Motor1 · Aug 24

A Miami Court Orders Maduro's Inner Circle to Pay $314 Million

A Miami judge ordered Maduro and Alex Saab to pay $314M to three Americans tortured in Venezuela — but collecting may be another fight entirely.

Latin Times · Aug 21

US places sanctions on 10 people over alleged Hezbollah cash-smuggling ring

Courier network carried millions of dollars in cash to Lebanon on commercial flights, treasury department says

The Guardian - US · Aug 20

ONGC gets US licence to resume full Venezuela operations, eyes operatorship

ONGC has received a US Treasury license to resume full operations in Venezuela. This approval removes sanctions-related risks, allowing expanded production and new agreements. ONGC Videsh holds stakes in San Cristobal and Carabobo oil projects. The company expects to recover pending dividends and potentially take operatorship. India seeks to diversify…

The Economic Times · Aug 16

Who Is Juan Carlos Valencia González, the Jalisco Cartel's Newly Confirmed Leader?

According to OFAC, Valencia González, also known as "El Pelón," leads the cartel alongside Gonzalo Mendoza Gaytán, also known as "El Sapo," and Audias Flores Silva, also known as "El Jardinero," who serve as his top lieutenants.

Latin Times · Jul 28

Tether Freezes Over 100 Crypto Wallets After US Treasury Targets ISIS-K and Cartel Network

The US Treasury has sanctioned 134 cryptocurrency addresses linked to ISIS-K, prompting Tether to freeze over 100 accounts. This move highlights the extension of sanctions to digital infrastructure.

International Business Times UK · Jul 4

Trump Has 'Promised' to Remove Colombian President Petro From US Sanctions List After Apparently Not Knowing He Was On it

Colombian President Gustavo Petro said Friday that President Donald Trump promised to act on removing Petro and his family from the U.S. Treasury’s Office of Foreign Assets Control sanctions list, commonly known as the Clinton List.

Benzinga · Jul 4