OFAC Added July 25, 2025

Counter Terrorism Designation

Published by OFAC. Reproduced here so compliance teams can follow it alongside the rest of their sources — read the original announcement for the authoritative version.

Recent Actions Body

Specially Designated Nationals List Update

The following entity has been added to OFAC's SDN List:

CARTEL DE LOS SOLES (a.k.a. CARTEL OF THE SUNS), Venezuela; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization [SDGT].


Unrelated Administrative List Changes:

None

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