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easury.gov/press-releases/2025-08-18-chart-costa-rica-narcotics-traffickers/2025-08-18T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250818/2025-08-18T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-18-treasury-sanctions-notorious-costa-rican-narcotraffickers/2025-08-18T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250814/2025-08-14T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-14-treasury-sanctions-cryptocurrency-exchange-and-network-enabling-sanctions-evasio/2025-08-14T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-14-treasury-takes-decisive-action-against-violent-mexican-cartels/2025-08-14T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250813/2025-08-13T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250813_33/2025-08-13T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-13-treasury-targets-terrorism-and-timeshare-fraud-in-mexico/2025-08-13T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250812/2025-08-12T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-12-treasury-sanctions-entities-linked-to-violence-and-illegal-mining-in-the-democra/2025-08-12T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250811/2025-08-11T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-11-terrorist-designation-of-the-majeed-brigade/2025-08-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250807/2025-08-07T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-07-treasury-targets-iranian-network-evading-sanctions-and-enabling-oppression/2025-08-07T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-06-chart-cartel-del-noreste-narcoterrorism-network/2025-08-06T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250806/2025-08-06T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-08-06-treasury-sanctions-additional-members-and-associate-of-narco-terrorist-cartel-de/2025-08-06T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250731/2025-07-31T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-31-treasury-sanctions-global-network-supporting-irans-military-uav-program/2025-07-31T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250730/2025-07-30T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250730_33/2025-07-30T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-30-treasury-sanctions-alexandre-de-moraes/2025-07-30T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-30-treasury-takes-massive-action-against-high-profile-iranian-network/2025-07-30T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250725/2025-07-25T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-25-treasury-sanctions-venezuelan-cartel-headed-by-maduro/2025-07-25T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250724/2025-07-24T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-24-treasury-sanctions-clandestine-it-worker-network-funding-the-dprks-weapons-progr/2025-07-24T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250723/2025-07-23T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250722/2025-07-22T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-22-treasury-sanctions-houthi-linked-petroleum-smuggling-and-sanctions-evasion-netwo/2025-07-22T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250717/2025-07-17T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-17-treasury-sanctions-top-leaders-of-tren-de-aragua/2025-07-17T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250715/2025-07-15T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250709/2025-07-09T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250709_33/2025-07-09T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-09-treasury-targets-additional-elements-of-irans-shadow-banking-network/2025-07-09T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250708/2025-07-08T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250708_33/2025-07-08T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-08-sanctions-imposed-on-dprk-it-workers-generating-revenue-for-the-kim-regime/2025-07-08T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250707/2025-07-07T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250703/2025-07-03T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-03-treasury-sanctions-hizballah-financial-officials/2025-07-03T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-03-treasury-targets-diverse-networks-facilitating-iranian-oil-trade/2025-07-03T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250702/2025-07-02T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20250701/2025-07-01T00:00:00+00:00https://ofac.treasury.gov/press-releases/2025-07-01-treasury-sanctions-global-bulletproof-hosting-service-enabling-cybercriminals-an/2025-07-01T00:00:00+00:00https://ofac.treasury.gov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iolent-sinaloa-cartel-operators/2023-08-09T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-08-09-us-expands-sanctions-on-the-belarusian-regime-marking-the-three-year-anniversary/2023-08-09T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230808/2023-08-08T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230804/2023-08-04T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230803/2023-08-03T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230731/2023-07-31T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-31-treasury-designates-leaders-and-financial-facilitators-of-isis-and-al-qaida-cell/2023-07-31T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-31-us-treasury-targets-four-officials-in-bosnia-and-herzegovina-for-undermining-the/2023-07-31T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230728_33/2023-07-28T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230728/2023-07-28T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230727/2023-07-27T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-27-treasury-designates-senior-isis-somalia-financier/2023-07-27T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230726/2023-07-26T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230724/2023-07-24T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-24-treasury-targets-malian-officials-facilitating-wagner-group/2023-07-24T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230720/2023-07-20T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-20-treasury-sanctions-impede-russian-access-to-battlefield-supplies-and-target-reve/2023-07-20T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230719/2023-07-19T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-19-chart-el-ballouti-drug-trafficking-organization/2023-07-19T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-19-treasury-sanctions-drug-traffickers-operating-across-europe-and-north-america/2023-07-19T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-19-us-treasury-targets-corrupt-businessman-in-north-macedonia/2023-07-19T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230712/2023-07-12T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-12-sinaloa-cartel-zamudio-drug-trafficking-organization-chart/2023-07-12T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-12-treasury-sanctions-illicit-fentanyl-network-run-by-key-sinaloa-cartel-family-mem/2023-07-12T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230711/2023-07-11T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-07-11-treasury-sanctions-official-linked-to-corruption-in-serbia/2023-07-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230710/2023-07-10T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230706/2023-07-06T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230703/2023-07-03T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230629/2023-06-29T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230628/2023-06-28T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230627_33/2023-06-27T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-06-27-treasury-sanctions-illicit-gold-companies-funding-wagner-forces-and-wagner-group/2023-06-27T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230623/2023-06-23T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-06-23-treasury-sanctions-russian-intelligence-officers-supervising-election-influence/2023-06-23T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230621/2023-06-21T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-06-21-treasury-sanctions-burmas-ministry-of-defense-and-regime-controlled-financial-in/2023-06-21T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230620/2023-06-20T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230620_33/2023-06-20T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-06-20-treasury-sanctions-two-south-sudanese-officials-responsible-for-conflict-related/2023-06-20T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-06-16-hernandez-salas-human-smuggling-network-chart/2023-06-16T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230616/2023-06-16T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-06-16-treasury-sanctions-mexico-based-transnational-human-smuggling-organization/2023-06-16T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230615/2023-06-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2023-06-15-treasury-targets-procurement-agents-who-supply-prohibited-components-for-dprk-mi/2023-06-15T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230614/2023-06-14T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230609/2023-06-09T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20230609_33/2023-06-09T00:00:00+00:00https://ofac.treasury.gov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easury.gov/recent-actions/20190607/2019-06-07T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190607_33/2019-06-07T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-06-07-treasury-sanctions-irans-largest-petrochemical-holding-group-and-vast-network-of/2019-06-07T00:00:00+00:00https://ofac.treasury.gov/faqs/672/2019-06-06T00:00:00+00:00https://ofac.treasury.gov/faqs/723/2019-06-04T00:00:00+00:00https://ofac.treasury.gov/faqs/727/2019-06-04T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190604/2019-06-04T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-06-04-treasury-and-commerce-implement-changes-to-cuba-sanctions-rules/2019-06-04T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190529/2019-05-29T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190528/2019-05-28T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-23-goldpharma-drug-trafficking-organization-chart/2019-05-23T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190523/2019-05-23T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-23-treasury-sanctions-argentina-based-goldpharma/2019-05-23T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-17-cjng-los-cuinis-drug-trafficking-organization-chart/2019-05-17T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190517/2019-05-17T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-17-treasury-works-with-government-of-mexico-against-perpetrators-of-corruption-and/2019-05-17T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190516/2019-05-16T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-16-treasury-targets-additional-individuals-involved-in-the-sergei-magnitsky-case-an/2019-05-16T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-10-treasury-identifies-the-venezuelan-defense-and-security-sector-as-subject-to-san/2019-05-10T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190510/2019-05-10T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190508/2019-05-08T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-07-treasury-removes-sanctions-imposed-on-former-high-ranking-venezuelan-intelligenc/2019-05-07T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190507/2019-05-07T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-05-02-ofac-issues-a-framework-for-compliance-commitments/2019-05-02T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190502_33/2019-05-02T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190502/2019-05-02T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190501/2019-05-01T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190426_33/2019-04-26T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-26-treasury-sanctions-venezuelan-minister-of-foreign-affairs/2019-04-26T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190426/2019-04-26T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190425/2019-04-25T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190424/2019-04-24T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-24-treasury-targets-sanctions-evasion-conduits-for-major-hizballah-financiers/2019-04-24T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-17-treasury-sanctions-central-bank-of-venezuela-and-director-of-the-central-bank-of/2019-04-17T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-17-treasury-targets-finances-of-nicaraguan-president-daniel-ortegas-regime/2019-04-17T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190417/2019-04-17T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190416/2019-04-16T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190415_33/2019-04-15T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190415/2019-04-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-15-treasury-designates-key-nodes-of-isiss-financial-network-stretching-across-the-m/2019-04-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-15-us-treasury-department-announces-settlement-with-unicredit-group-banks/2019-04-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-12-treasury-increases-pressure-on-cuba-to-end-support-to-maduro-by-imposing-further/2019-04-12T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190412/2019-04-12T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-11-chams-money-laundering-organization-chart/2019-04-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190411/2019-04-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190411_33/2019-04-11T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-11-treasury-sanctions-lebanese-money-launderer-kassem-chams-who-moves-money-on-beha/2019-04-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20190409/2019-04-09T00:00:00+00:00https://ofac.treasury.gov/press-releases/2019-04-09-us-treasury-department-announces-settlement-with-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easury.gov/press-releases/2007-11-05-treasury-designates-individuals-furthering-syrian-regimes-efforts-to-undermine-l/2007-11-05T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-11-01-farc-leaders-chart/2007-11-01T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071101/2007-11-01T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-11-01-treasury-targets-15-leaders-of-colombian-narco-terrorist-group/2007-11-01T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071031/2007-10-31T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-10-25-fact-sheet-designation-of-iranian-entities-and-individuals-for-proliferation-act/2007-10-25T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071025/2007-10-25T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-10-25-statement-by-secretary-paulson-on-iran-designations/2007-10-25T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-10-25-treasury-and-state-designate-iranian-entities-and-individuals-for-proliferation/2007-10-25T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071019a/2007-10-19T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-10-19-fact-sheet-president-bush-announces-added-sanctions-against-leaders-of-burmas-re/2007-10-19T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071011/2007-10-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071011a/2007-10-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071010/2007-10-10T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-10-10-treasury-designates-three-key-terrorist-financiers/2007-10-10T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-10-10-treasury-targets-financial-empire-of-colombian-trafficker/2007-10-10T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20071009/2007-10-09T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070927/2007-09-27T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-09-27-treasury-action-targets-violent-burmese-suppression/2007-09-27T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070914/2007-09-14T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070912/2007-09-12T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070911/2007-09-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070830/2007-08-30T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-08-30-new-principal-narcotics-traffickers-chart/2007-08-30T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-08-30-treasury-targets-colombian-drug-traffickers/2007-08-30T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070815/2007-08-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-08-15-ramirez-abadia-financial-network-chart/2007-08-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-08-15-treasury-targets-financial-network-of-ramierz-abadia/2007-08-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-08-13-designation-of-fatah-al-islam-under-executive-order-13224/2007-08-13T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070813/2007-08-13T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070810/2007-08-10T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070807/2007-08-07T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-08-07-treasury-designates-al-salah-society-key-support-node-for-hamas/2007-08-07T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070803/2007-08-03T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-08-03-executive-order-blocking-property-of-persons-undermining-the-sovereignty-of-leba/2007-08-03T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070724/2007-07-24T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-07-24-twin-treasury-actions-take-aim-at-hizballahs-support-network/2007-07-24T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-07-18-executive-order-blocking-property-of-certain-persons-who-threaten-stabilization/2007-07-18T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070718/2007-07-18T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-07-18-new-financial-tool-targets-perpetrators-of-violence-and-destabilization-in-iraq/2007-07-18T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070711/2007-07-11T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070628/2007-06-28T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070628a/2007-06-28T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070626/2007-06-26T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070620/2007-06-20T00:00:00+00:00https://ofac.treasury.gov/recent-actions/20070615/2007-06-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-06-15-treasury-action-targets-individuals-involved-in-irans-nuclear-program/2007-06-15T00:00:00+00:00https://ofac.treasury.gov/press-releases/2007-06-15-treasury-designates-al-qaida-lifg-operatives/2007-06-15T00:00:00+00:00https://ofac.treasury.gov/faqs/10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