OFAC sanctions
2 stories
-
financeUS Sanctions Rwandan Gold Refinery Over Congo Smuggling Allegations
The US Treasury sanctioned Gasabo Gold Refinery and its executives for allegedly funneling conflict gold from rebel-controlled eastern Congo into Rwanda's formal export system.
-
worldUS Treasury Sanctions Sinaloa Cartel Over Crypto-Fueled Fentanyl Trafficking
The U.S. Treasury sanctioned individuals tied to the Sinaloa Cartel for converting cash to crypto for fentanyl trafficking.