Category: News
OFAC Intensifies Sanctions on Iran-Linked Shipping Networks in Latest Economic Fury Action
OFAC Intensifies Sanctions on Iran-Linked Shipping Networks in Latest Economic Fury Action The United States continues to tighten the pressure on Iran’s oil trade. On May 29 2026 the Office of Foreign Assets Control (OFAC) added more Hong Kong-based companies and several tankers to its Specially Designated Nationals (SDN) list. These new sanctions target...
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US Indicts Sinaloa Governor and Senior Mexican Officials in Major Sinaloa Cartel Drug Trafficking Case
In a dramatic escalation of U.S.-Mexico tensions, the United States has charged the sitting Governor of Sinaloa, Rubén Rocha Moya, along with nine other current and former high-ranking Mexican officials, with conspiring with the powerful Sinaloa Cartel to smuggle massive quantities of fentanyl, cocaine, heroin, and methamphetamine into the United...
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German Court Clears Extradition Path for Danish Researcher
Germany’s Federal Constitutional Court has rejected the final appeal of Danish researcher Poul Bak Thorsen, clearing the legal path for his extradition (handed over to the U.S) to the United States. The Danish researcher named Thorsen was arrested in 2025 during a routine passport check near the Austrian border. The...
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Argentina Extradition of Maduro for Crimes Against Humanity
In a strange turn of events, an Argentine judge is now requesting the extradition of Nicolas Maduro, the former President of Venezuela, after he was captured and taken into custody by U.S. military agents. Maduro is currently awaiting trial in the United States, where he will face extremely serious narco-terrorism...
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OFAC Issues Revised GL 13P
Under Executive Order 14024, Directive 4, the Director of the Office of Foreign Assets Control (OFAC) and the Department of State have made the official decision to prohibit transactions that involve: The Central Bank of the Russian Federation The National Wealth Fund of the Russian Federation The Ministry of Finance...
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OFAC Updates Sanction List: December 2025
On Monday, November 24, the Office of Foreign Assets Control removed several individuals and legal entities from their sanctioned list. Among those removed were five people and three companies that are registered in Cyprus and previously posed a “secondary sanctions risk”. The reason these entities and individuals were sanctioned initially...
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US Indicts Political Leader of Guyana
On October 2nd, the United States officially indicted Nazar Mohamed and Azruddin Mohamed, two residents of Guyana, on charges that include money laundering, bribery, mail fraud, wire fraud, and tax evasion. This indictment, the two arrests, and the potential extradition have all been very controversial due to Azruddin’s political rise...
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Former FIFA Vice President Avoids Extradition to US
Jack Warner, the former vice president of FIFA, has faced pending U.S. corruption charges for over a decade as a result of his participation in a bribery scandal involving the famous international football governing body. Just recently, the United States' extradition request was denied by Trinidad and Tobago’s high court....
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DEA Uncovers Vast Drug Trafficking Network Connected to Turkey
In a major accomplishment, U.S. law enforcement agencies have successfully uncovered a vast methamphetamine network spanning multiple continents. The operation has identified at least one major Turkish national as a key player in organizing the international drug trafficking scheme. The operation also revealed that Turkey has become a key hub...
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New Round of OFAC Sanctions Target Iran
Considering the increasing tension between Iran, Israel, America, and the rest of the world, it makes sense that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) decided to issue a new round of sanctions to weaken Iran. These latest sanctions specifically target Iran’s shadow banking network...
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