Houthis

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President Trump signed a raft of Executive Orders (E.O.) in the initial days of his new administration, several of which relate to sanctions.  Here is an initial run-down:   

Designating Cartels as Foreign Terrorist Organizations

On January 20, the President signed an executive order that creates a process for cartels and “other transnational organizations such…

On January 17, 2024, the US Department of the Treasury (“Treasury”) Office of Foreign Assets Control (“OFAC”) announced the re-addition of Ansarallah, better known as the Houthis, to the List of Specially Designated Nationals and Blocked Persons (“SDN List”) as a Specially Designated Global Terrorist, just shy of three years after delisting the group to…