Government ❯ Treasury Department

Sanctions

International Relations Asset Control International Fentanyl Trade Fentanyl Trade Sinaloa Cartel Blocked Business Activities Criminal network Charitable Organizations Foreign Terrorist Organizations Economic Sanctions Crime Drug Trafficking North Korea Energy Policy Oil Trade

U.S. Sanctions Four Overseas Nonprofits Accused of Funding Hamas’s Military Wing

Treasury invoked Executive Order 13224 to choke the network’s access to the global financial system.

U.S. Sanctions 8 People, 12 Mexican Firms Tied to Los Chapitos Fentanyl Supply Chain