United States — Office of Foreign Assets Control & Scott Bessent
8 shared events · Importance 6 · Last updated Jun 30, 2026
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International
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control imposed sanctions on individuals and companies linked to the Jalisco New Generation Cartel's fuel theft ring, directly executing the sanctions aspect of this event.
Scott Bessent: Scott Bessent, as the Treasury Secretary, made the official statement regarding the sanctions, highlighting the expansion of cartels beyond drug trafficking.
Jun 30, 2026 · 8 articles
International
United States — Office of Foreign Assets Control: The United States — Office of Foreign Assets Control issued warnings to financial institutions and ships regarding sanctions risks associated with importing Iranian oil and making 'toll' payments for passage through the Strait of Hormuz.
Apr 22, 2026 · 302 articles
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