Global Trade Alert
Global Trade Alert

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United States of America: Treasury sanctions entities linked to a Brazilian criminal organization's laundering network

Description

On 1 July 2026, the U.S. Department of the Treasury imposed sanctions on one entity from Portugal, Avenidas Flutuantes Unipessoal Lda, that is said to have been involved in laundering drug proceeds on...

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Intervention Details

Intervention Type

Controls on commercial transactions and investment instruments

MAST Chapter

Capital control measures

Implementation date

01 Jul 2026

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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Threads

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Sanctions Beyond the Russia-Ukraine and Middle East Crises

This Thread tracks economic sanctions imposed by governments, excluding those related to the Russian invasion of Ukraine and the Middle East, both of which are covered in separate Threads. It covers a range of measures, including financial sanctions and trade restrictions. Relevant interventions are identified using the Global Trade Alert's classification system, with coverage extending across a...

Published: 12 May 2026

117

interventions

34

jurisdictions