The designations expand US tools and jurisdictional reach, and raise the stakes for foreign financial institutions and non-US companies to avoid dealing with designated entities....more
2/25/2025
/ Anti-Money Laundering ,
Cartels ,
Criminal Prosecution ,
Economic Sanctions ,
Enforcement Priorities ,
Executive Orders ,
Financial Institutions ,
Foreign Entities ,
Foreign Financial Institutions (FFI) ,
International Emergency Economic Powers Act (IEEPA) ,
National Security ,
Office of Foreign Assets Control (OFAC) ,
Significant Transnational Criminal Organization ,
Terrorist Organizations ,
U.S. Treasury