Treasury Sanctions Major Caribbean Narcotics Trafficking Network
OFAC Action Highlights the Financial Crime Risks Linked to Cocaine Transhipment Routes On 22 January 2026, the Office of Foreign Assets Control OFAC announced the designation of five Costa Rican nationals and five Costa Rica-based entities for their involvement in large-scale narcotics trafficking and money laundering. The action targets one of the most significant cocaine trafficking networks operating in the […]
