Announcement
23 Jun 2026
In June 2026, the U.S. Department of the Treasury imposed sanctions on 26 entities across multiple jurisdictions for their alleged links to the Prince Group transnational criminal organisation and its scam operations targeting Americans.
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Number of interventions
5
5 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
23 Jun 2026
Revocation date:
No revocation date
Announced: 23 Jun 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 25 Jun 2026:
On 23 June 2026, the U.S. Department of the Treasury imposed sanctions on one entity from Thailand that is said to have been linked to the Prince Group Transnational Criminal Organisation (Prince G...
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Announced: 23 Jun 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 25 Jun 2026:
On 23 June 2026, the U.S. Department of the Treasury imposed sanctions on one entity from Cambodia that is said to have been linked to the Prince Group Transnational Criminal Organisation (Prince G...
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Announced: 23 Jun 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 25 Jun 2026:
On 23 June 2026, the U.S. Department of the Treasury imposed sanctions on four entities from the British Virgin Islands and Singapore that are said to have been linked to the Prince Group Transnati...
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Announced: 23 Jun 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 25 Jun 2026:
On 23 June 2026, the U.S. Department of the Treasury imposed sanctions on nine entities from Hong Kong that are said to have been linked to the Prince Group Transnational Criminal Organisation (Pri...
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Announced: 23 Jun 2026
Controls on commercial transactions and investment instruments
In force
Recent update from 25 Jun 2026:
On 23 June 2026, the U.S. Department of the Treasury imposed sanctions on 11 entities from the United Kingdom that are said to have been linked to the Prince Group Transnational Criminal Organisati...
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