Entities arşivleri - MacroIntelHub

April 14, 2026

U.S. Treasury Sanctions Cartel-Linked Entities Along the U.S.-Mexico Border

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated six individuals and entities tied to the Cartel del Noreste (CDN) in […]

April 28, 2026

US Treasury Designates Entities Tied to Iran’s Shadow Banking

In a significant move, the U.S. Department of the Treasury has designated 35 entities and individuals involved in Iran’s shadow banking system, as part of its […]