On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering concerns under Section 311 of the USA...more
7/29/2025
/ Anti-Money Laundering ,
Cartels ,
Economic Sanctions ,
Enforcement Actions ,
Financial Institutions ,
FinCEN ,
Illegal Drugs ,
International Emergency Economic Powers Act (IEEPA) ,
Mexico ,
Money Laundering ,
Office of Foreign Assets Control (OFAC) ,
Patriot Act ,
Popular ,
SDN List ,
U.S. Treasury
Several U.S. sanctions and restrictions on Ethiopia and Eritrea remain in place due to the countries’ failure to fully implement the peace deal reached with the Tigray People’s Liberation Front in November 2022. While...more
9/7/2023
/ AGOA ,
Biden Administration ,
Economic Sanctions ,
Ethiopia ,
Executive Orders ,
Export-Import Bank of the US ,
Foreign Investment ,
Human Rights ,
Military Conflict ,
Popular ,
Private Investment Funds ,
Telecommunications ,
Temporary Protected Status
U.S. sanctions and other restrictions on Ethiopia and Eritrea may persist despite a recent peace deal between the Ethiopian government and the Tigray People’s Liberation Front. The deal purports to end hostilities in an armed...more
11/22/2022
/ Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Ethiopia ,
Executive Orders ,
Exports ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Telecommunications ,
Trade Restrictions ,
US State Departments ,
Visa Restrictions