OFAC announces the latest sanctions list for Transnational Criminal Organizations (TCO) and issues General License TCO.

Additionally, the U.S. Treasury Department has updated the SDN (Specially Designated Nationals and Blocked Persons List).🧍‍♂️ Newly Sanctioned Individuals(Partial excerpt, see the official announcement for the full list)⚠️Individuals associated with the Prince Group transnational criminal organizat

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