OFACDesignationUpdated 18 April 2026OFAC Designates CIBanco and Associates for Supporting Colombian CartelOFACDesignationColombiaCounter-Narcotics EO-14059BankingCIBanco S.A.
OFACDesignationUpdated 15 April 2026OFAC Designates Mexican Nationals and Businesses Linked to Fentanyl TraffickingOFACDesignationMexicoCounter-Narcotics EO-14059BankingShipping