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United States of America: Sanctions imposed on entities supporting human smuggling operations

Description

On 30 October 2025, the U.S. Department of the Treasury imposed sanctions on four entities from India allegedly tied to a transnational criminal organisation involved in human smuggling. As a result o...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

30 Oct 2025

Revocation date

No revocation date

Implementation level

National

Affected flow

Outward

Announced as temporary

No

Eligible firms

firm-specific

Affected Trading Partners

Graph

Table

Affected Sectors

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Affected Products

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