US Delists Venezuela’s Jorge Rodríguez
Venezuela’s Jorge Rodríguez, brother of Delcy Rodríguez, is off the OFAC sanctions list. US persons can generally deal with him...
October 14, 2026Topic
US Treasury
US Sanctions 11 Firms Tied to Mexican Cartel
The US Treasury sanctioned four people and eleven companies tied to Mexico's Cartel del Noreste, a group Washington lists as...
October 13, 2026
Panama Moves to Deregister 3 US-Sanctioned Tankers
The US Treasury sanctioned three Panama-flagged tankers on 8 October over Iranian oil, and Panama began cancelling their registration.
October 9, 2026
Colombian Report Says FBI May Arrive, OFAC Weighs More
A Colombian report of 3 October 2026 says the FBI may arrive this month and OFAC may add sanctions; Petro...
October 4, 2026
Washington Moves to Cut Egypt’s Second-Largest Bank Out of the Dollar in Dubai
US regulators propose cutting Banque Misr UAE branches off from dollar correspondent banking over Iran-linked flows, while Cairo operations are...
September 1, 2026
US Sanctions Brazilian Firms Linked to Gang It Now Calls Terrorists
US Treasury sanctioned 2 Brazilians and 4 firms on July 1 for laundering over US$30 million in drug money via...
July 1, 2026
Oil Hits $79 as US Sanctions Russian Energy Sector
Crude oil reaches three-month high at $79.76 as US announces major sanctions against Russia's oil industry. Coverage and analysis from...
January 10, 2025
U.S. Treasury Secretary highlights Amazon protection for Brazil’s entry into OECD
The U.S. Treasury Secretary Janet L. Yellen signaled the importance of initiatives to protect the Amazon when she spoke with...
February 3, 2022