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Designaciones OFAC de hoy: “Issuance of Executive Order Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade; Counter Narcotics Designations and Designations Updates | U.S. Department of the Treasury

Issuance of Executive Order Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade; Counter Narcotics Designations and Designations Updates | U.S. Department of the Treasury — Leer en home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211215

Alerta en Compliance: cambios de hoy en la lista OFAC: “Counter Terrorism Designations and Designations Removals; Kingpin Act Designations Removals; Venezuela-related Designations | U.S. Department of the Treasury”

Counter Terrorism Designations and Designations Removals; Kingpin Act Designations Removals; Venezuela-related Designations | U.S. Department of the Treasury — Leer en home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211201

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