The two Indians allegedly facilitated the sale and shipment of precursor chemicals used to produce illicit fentanyl.

Two Indian nationals have been named in a U.S. sanctions list targeting a global fentanyl supply chain with alleged links to ...

The sanctions target six entities connected to a money laundering and cash smuggling enterprise operated by Mexico's Cartel del Noreste ...

The move targets the entire supply chain -from chemical manufacturers to cartel-linked traffickers -accused of facilitating ...

The sanctions were issued by the Office of Foreign Assets Control under multiple executive orders aimed at curbing the ...

The U.S. Department of the Treasury on Tuesday announced sanctions against three men and two casinos in Tamaulipas for their alleged involvement with the Cartel del Noreste, or Northeast Cartel (CDN), ...

On February 19, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a luxury timeshare resort near Puerto Vallarta connected to Cartel de Jalisco Nueva ...

The Cartel del Noreste has been accused of trafficking weapons, drugs and people, and is characterized by its violent practices and extortion.

The Treasury Department on Tuesday sanctioned a money-laundering and cash-smuggling network tied to the Mexican Cartel del Noreste, hours after U.S. Southern Command said it carried out another strike ...

MEXICO CITY — The U.S. Treasury Department on Tuesday issued sanctions against three individuals and two casinos for their alleged links to Mexico’s Northeast Cartel, one of several criminal groups ...