Finance & markets · 05/03/2014Updated: 10/17/2026 · 1 min read

U.S. Department of the Treasury's Office of Foreign Assets Control Publishes Designations of Seven Individuals and Ten Entities Under Foreign Narcotics Kingpin Designation Act

The U.S. Department of the Treasury's Office of Foreign Assets Control has published the names of seven individuals and ten entities whose assets have been frozen due to their alleged involvement in narcotics trafficking, pursuant to the Foreign Narcotics Kingpin Designation Act