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You are at:Home»Corruption»Navigating sanctions against the Colombian head of state
Corruption

Navigating sanctions against the Colombian head of state

SteveBy SteveNovember 18, 202501 Min Read
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By Jamie Schafer, Tara McGrath and Sydney Veatch (November 18, 2025, 5:24 p.m. EST) — In a relatively rare use of U.S. sanctions targeting foreign individuals involved in the global illicit drug trade, the U.S. Treasury Department's Office of Foreign Assets Control added Colombian President Gustavo Petro to the list of Specially Designated Nationals and Blocked Persons on October 24…

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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