OFAC Added March 19, 2025

Transnational Criminal Organization Designation; Publication of a Counter Terrorism-related OFAC Alert

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.

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Recent Actions Body

OFAC is publishing a new Counter Terrorism-related OFAC Alert, "International Cartels Designated as Foreign Terrorist Organizations and Specially Designated Global Terrorists."

Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons (SDN) List.

Specially Designated Nationals List Update

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

HERNANDEZ PEREZ, Jumilca Sandivel, Mexico; DOB 23 Jan 1999; POB Chiapas, Mexico; nationality Mexico; Gender Female; C.U.R.P. HEPJ990123MCSRRM02 (Mexico) (individual) [TCO] (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION).

Unrelated Administrative List Updates:

None

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