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Executive Order 14059, officially titled Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade, was signed on December 15, 2021, and is the 75th executive order signed by U.S. President Joe Biden. The telos of the order is to enforce sanctions upon foreigners involved in global illicit drug trade.
The new Act provides a statutory framework for the President to institute sanctions against foreign drug kingpins when such sanctions are appropriate, with the objective of denying their businesses and agents access to the U.S. financial system and to the benefits of trade and transactions involving U.S. businesses and individuals.
The ISN Bureau is also tasked to address WMD proliferation threats posed by non-state actors and terrorist groups by improving physical security, using interdiction and sanctions, and actively participating in the Proliferation Security Initiative.
The United States on Friday imposed sanctions on 15 Sinaloa Cartel members and six Mexico-based entities involved in the illicit manufacture and trafficking of fentanyl and other deadly drugs ...
It follows other sanctions the administration has imposed on drug cartels over the past few years. The sanctions come as political tensions between the U.S. and Mexico have been rising.
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
ATLANTA/WASHINGTON (Reuters) -U.S. Treasury Secretary Janet Yellen on Thursday announced new sanctions on leaders of a Mexican drug cartel involved in trafficking fentanyl and its pre-cursor ...
According to OFAC, there are approximately 12,000 names on the Specially Designated Nationals and Blocked Persons List (SDN) list, [13] which is the most restrictive category of targeted U.S. sanctions, targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug ...