The U.S. Court of Appeals for the D.C. Circuit on March 12 affirmed a federal D.C. court's dismissal of Venezuelan national Samark Jose Lopez Bello's suit against his designation as a narcotics trafficker under the Foreign Narcotics Kingpin Designation Act (Samark Jose Lopez Bello v. Andrea M. Gacki, D.C. Cir. # 21-01727).
OFAC Sanctions Activity
OFAC administers multiple sanctions programs, including country-specific programs or restrictions against human rights violators, weapons proliferators, narcotics traffickers and more. The agency can impose penalties on people and entities that violate those programs. Here are recent stories about OFAC sanctions activity:
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