Regulatory Alerts2026-04-23 | 20260423Added · Updated
Counter Terrorism, Counter Narcotics, and Cyber-related Designations; Issuance of Cyber-related General License
The U.S. Department of the Treasury's Office of Foreign Assets Control issued Cyber-related General License 2 to authorize certain transactions involving Anco Water Supply Co. Ltd. related to drinking water treatment and distribution. OFAC also updated the Specially Designated Nationals List by adding individuals and entities linked to the Sinaloa Cartel's illicit drug supply chain and a Cambodian scam center network defrauding Americans. These designations impose asset freezes and prohibit U.S. persons from engaging in transactions with the listed targets under Executive Orders 14059 and Cyber-related authorities.