2026-11-06 01:39:51
U.S. Treasury Sanctions 4 Individuals and 41 Entities Linked to Cambodia's Prince Group on November 5
According to the U.S. Treasury Department's Office of Foreign Assets Control (OFAC), on November 5, the agency sanctioned 4 individuals and 41 entities supporting the transnational criminal operations of Cambodia's Prince Group, along with a Malaysian national managing an Africa-based fraud network