OFAC SDN List Removals: Cartel associate, Swiss enabler, Turkish, Belarus firms

Posted 9/18/26

The U.S. Treasury Department’s Office of Foreign Assets Control removed a Mexican associate of the Sinaloa Cartel, a Swiss national associated with Russian Intelligence, and a Turkish firm responsible for exporting prohibited metalworking equipment to Russia. ater in the week, the Treasury removed two Belarus state-owned firms.

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