Regulatory Alerts2026-07-01 | 20260701Added · Updated
Counter Narcotics Designations; Counter Terrorism Designations and Designation Update
The U.S. Department of the Treasury’s Office of Foreign Assets Control added Victor Henrique de Oliveira Shimada, Stella Stefanie Nunes Henrique de Oliveira, and five entities to the Specially Designated Nationals List for links to the Primeiro Comando da Capital and illicit drug trafficking. The agency also designated the Chone Killers as a transnational terrorist group and criminal organization. Additionally, the Treasury updated the ISIL Khorasan entry on the SDN List by appending numerous Monero and Tron digital currency addresses.