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Mexico, Cartels and United States

The Washington Post on MSN · 3h

U.S. announces charges, sanctions against members of Mexico’s United Cartels

Officials described United Cartels, based in the western Mexican state of Michoacán, as one of the “most prolific” methamphetamine producers in the country.

Reuters on MSN · 5h

US charges five members of Mexico's United Cartels, imposes sanctions

The U.S. Justice Department on Thursday charged five high-ranking members of the Carteles Unidos drug gang, known in English as United Cartels, while the Treasury Department announced it was imposing sanctions on the group.

UPI News on MSN · 1d

Mexico agrees to send suspected cartel members to United States

Mexico's security chief Omar García Harfuch and US Attorney General Pam Bondi announced the deal in separate statements.

US Imposes Sanctions on Congo Armed Group

Reuters on MSN · 2d

US imposes sanctions on Congo armed group, mining firms over illicit minerals

The United States on Tuesday announced sanctions against an armed group aligned with Congo's military as well as a Congolese mining company and two Hong Kong-based exporters over armed violence and the sale of critical minerals.

US imposes sanctions over DR Congo minerals sales

The Trump administration sanctioned four entities over their role in the critical minerals trade in eastern DR Congo as it seeks to implement a peace deal in the conflict-hit region. The sanctions target PARECO-FF,

seattlepi.com · 2d

US announces sanctions against armed group and companies profiting from conflict minerals in Congo

The U.S. government has sanctioned an armed group accused of illicit trading in minerals in eastern Congo. On Tuesday, officials said the CODECO group controlled a key coltan mining site from 2022

Al Jazeera on MSN4h

Trump administration sanctions two Mexican drug cartels, announces bounties

As part of its crackdown on gangs, the US Justice Department has offered $26m in rewards for Carteles Unidos leaders.

U.S. targets 2 additional Mexican drug cartels with sanctions

The sanctions on Cárteles Unidos and Los Viagras come after recent sanctions on alleged members of the Jalisco Nueva ...

11h

U.S. sanctions drug cartel associates accused of targeting Americans in multimillion-dollar timeshare scam

The 13 businesses are accused of working with the Jalisco New Generation Cartel, a group designated by the U.S. government as ...

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2h

US Treasury’s OFAC sanctions crypto exchange Garantex for second time

The US government department announced additional action against crypto exchange Garantex, its executives, and associated ...

Ukrainska Pravda on MSN16h

US temporarily lifts sanctions on Russian transactions needed to prepare Alaska summit

The US Department of the Treasury has temporarily lifted sanctions to allow Russia to spend money in the United States ...

5h

US offers $13m reward for arrest of United Cartels leader

United Cartels is a major supplier of methamphetamine, fentanyl, and cocaine to the US. Read more at straitstimes.com. Read ...

3h

Exclusive-Brazil Lawmaker Eduardo Bolsonaro Warns of More US Sanctions, Maybe Tariffs

The younger Bolsonaro's advocacy in Washington has put him at the center of bilateral tensions after U.S. President Donald ...

15hon MSN

Why does the US use secondary sanctions, and do they work?

Some see them as a powerful deterrent, while others think they are impossible to effectively enforce.After Russia launched ...

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