Treasury Freezes Assets of Alleged Mexican Drug Figure
Published Date: 5/27/2026
Notice
Summary
The U.S. Treasury’s OFAC just blocked the property of Jesus Alonso Aispuro Felix from Mexico for his role in illegal drug trade and terrorism. This means U.S. people and businesses can’t do any deals with him, and his assets under U.S. control are frozen starting May 20, 2026. It’s a big move to stop bad actors and protect the global community from crime and terror.
Analyzed Economic Effects
4 provisions identified: 0 benefits, 4 costs, 0 mixed.
Named persons' U.S. assets frozen
The notice adds named individuals and entities (for example, Jesus Alonso Aispuro Felix and multiple others) to OFAC's Specially Designated Nationals and Blocked Persons List. All property and interests in property subject to U.S. jurisdiction of those listed are blocked effective May 20, 2026.
Some listings carry secondary sanctions risk
The notice identifies multiple listed persons as carrying "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886." This designation appears in the entries for several individuals and signals secondary sanctions risk under that section.
Virtual currency addresses published for some designees
The notice publishes specific digital currency (Ethereum) addresses linked to designated individuals. For example: ALARCON PALOMARES, Rodrigo — ETH 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22; OJEDA AVILES, Armando de Jesus — ETH 0x038989cbb1710c72b9920dc4fa529158f463e72c and additional alternate ETH addresses listed in the notice.
U.S. persons barred from dealing
OFAC states that U.S. persons are generally prohibited from engaging in transactions with the individuals and entities listed in this notice. That prohibition is in effect as of May 20, 2026.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-17487, Publication of a Determination Issued Pursuant to Executive Order 13902.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a sector determination pursuant to a January 10, 2020 Executive Order. The determination was previously issued on OFAC's website.
2026-17491, Publication of Iran-Related Web General Licenses AA and BB
The Treasury’s Office of Foreign Assets Control just published two new Iran-related licenses, AA and BB, that let certain businesses wind down their deals with Iranian entities without breaking the rules. These licenses give companies until early October and September 2026 to wrap things up smoothly, avoiding penalties. If you’re involved in these transactions, now’s the time to act and keep everything legal and on track!
2026-17426, Iranian Transactions and Sanctions Regulations
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is indefinitely suspending five general licenses issued pursuant to the Iranian Transactions and Sanctions Regulations to align with changes in the foreign policy of the United States towards Iran.
2026-17332, Notice of OFAC Sanctions Action
The U.S. Treasury’s OFAC just blocked the property of certain people linked to terrorism, like Vasfi Akyuz, stopping Americans from doing business with them. This action started on August 20, 2026, and means any money or property they have under U.S. control is frozen. It’s a strong move to cut off support for groups like Hizballah and keep the financial system safe.
2026-17265, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
2026-17263, Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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