ofac list Archives - inewsource

This photo illustration shows Ramon Eduardo Arellano-Félix, who is on a blacklist of U.S. enemies kept by the Treasury Department’s Office of Foreign Assets Control. He was killed in 2002 but remains on the list along with his imprisoned brothers who ran a Tijuana drug cartel. (Megan Wood/inewsource)

Treasury Department enemy blacklist trips up people seeking credit cards and loans

by Alain Stephens December 4, 2018December 10, 2018 Why you can trust inewsource

Thousands of people with names identical or similar to those on this list have been wrongly flagged as threats to national security, and it often happens when a credit check is run on them.