Counter Narcotics Designations; Counter Terrorism Designations and Designation Update | Office of Foreign Assets Control

https://ofac.treasury.gov/recent-actions/20260701
Success
Service
Specialism
2026-07-01 16:13:24 · pdonofrio@vixio.com
Meta Id
3287857
Content ID
3296339
GUID
ee33e487d4625e9b1f621a41d6013ba3

Pipeline Progress

🔄 Pipeline Journey

⏱ 11s total
Queued 16:13:13
+0s
Metadata 16:13:13
+0s
S3 Content 16:13:13
+0s
Extracted 16:13:13
+5s
LLM Gen 16:13:18
+6s
Stored 16:13:24
TITLE: United States Office of Foreign Assets Control Adds Brazilian Criminal Network Members to Sanctions List BODY: On July 1, 2026, the Office of Foreign Assets Control (OFAC) added individuals and entities linked to a Brazilian criminal network to its Specially Designated Nationals (SDN) List. The action targets members of Primeiro Comando da Capital, a criminal organisation exploiting the U.S. financial system to launder drug proceeds. OFAC designated two individuals: Victor Henrique de Oliveira Shimada and Stella Stefanie Nunes Henrique de Oliveira, both based in São Paulo, Brazil. The authority also designated five entities connected to the network: Avenidas Flutuantes Unipessoal LDA (Portugal); Pixwave Soluções de Pagamentos LTDA (Brazil); Victory Trading Intermediação de Negócios, Cobranças e Tecnologia LTDA (Brazil); and Wave Construções Inteligentes LTDA (Brazil). Additionally, OFAC designated Chone Killers, a transnational criminal organisation operating in Ecuador. All designations carry secondary sanctions risk under section 1(b) of Executive Order 13224, as amended by Executive Order 13886, and are tagged under the illicit drugs sanctions programme. The designations freeze any assets held within U.S. jurisdiction and prohibit U.S. persons from conducting transactions with the designated individuals and entities. OFAC also updated its SDN List entry for ISIL Khorasan, adding multiple digital currency addresses associated with the terrorist organisation across Monero (XMR) and Tron (TRX) blockchain networks. These additions enhance OFAC's ability to track and disrupt the organisation's financial activities conducted through cryptocurrency channels. All designated parties are subject to comprehensive sanctions and must be reported to OFAC if encountered in financial transactions.
  • Scraped:2026-07-01 16:13:24
  • Created:2026-07-01 16:13:24
  • By:pdonofrio@vixio.com (38)