Announcement
30 Oct 2025
In October 2025, the U.S. Department of the Treasury imposed sanctions on entities across Mexico, India, and the United Arab Emirates for their alleged involvement in supporting a transnational human smuggling organisation.
Source
Sign in to access
Number of interventions
3
3 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
30 Oct 2025
Revocation date:
No revocation date
Updated: 31 Oct 2025
Controls on commercial transactions and investment instruments
In force
On 30 October 2025, the U.S. Department of the Treasury imposed sanctions on two entities based in the United Arab Emirates for their alleged links to a transnational criminal organisation engaged in ...
Sign in to see more
Updated: 31 Oct 2025
Controls on commercial transactions and investment instruments
In force
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...
Sign in to see more
Updated: 31 Oct 2025
Controls on commercial transactions and investment instruments
In force
On 30 October 2025, the U.S. Department of the Treasury imposed sanctions on eleven entities from Mexico that are allegedly part of a network supporting a transnational criminal organisation involved ...
Sign in to see more
Threads
See all
This state act is not part of any Thread yet.