united states sanctions

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Mexico, Cartels and United States

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 · 10h

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.

India Today on MSN1h

Put up or shut up, match Trump's India sanctions on Russia oil: Bessent to Europe

Scott Bessent pointed out that European nations are still purchasing refined products from Indian refineries, a practice he ...

15h

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 ...

3hon MSN

US offers $10 mn reward for United Cartels leader arrest

The United States offered a $10 million reward on Thursday for information leading to the arrest of Juan Jose Farias Alvarez, ...

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 MSN20h

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 ...

KJZZ5h

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 ...

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 ...

2don MSN

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 ...

Davidson College2d

Sanctions Mark New Era of US-Brazil Relations

The United States recently imposed tariffs on Brazilian goods and sanctioned a justice of the Brazilian Supreme Court. The ...

19hon 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 ...

19h

Congolese mining company rejects US allegations following sanctions

The Congolese mining company sanctioned by the United States this week has said it "categorically rejects" allegations linking it to armed groups and mineral smuggling in turbulent eastern Democratic ...

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