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Office Of Foreign Assets Control organisation

Named in 9 reports across 6 stories - 7 Aug – 26 Aug

also appears as Office of Foreign Assets Control

7 Aug 202626 Aug 2026

The web around Office Of Foreign Assets Control

Closest companions, sized by how often they share a report with Office Of Foreign Assets Control. Lines between the outer names are their own relationships - names that appear together even without Office Of Foreign Assets Control.

Discovery Company and Gerardo Moya share 3 reportsAmerica and California share 3 reportsChapo Guzm and Fernanda Arocha share 3 reportsFernanda Arocha and Gerardo Moya share 3 reportsChapo Guzm and Discovery Company share 3 reportsAmerica and Gordo Peruci share 3 reportsGerardo Moya and Ismael El Mayo Zambada share 3 reportsFernanda Arocha and Ismael El Mayo Zambada share 3 reportsBrasile and Gordo Peruci share 3 reportsCalifornia and Ismael El Mayo Zambada share 3 reportsAdalberto and California share 3 reportsGerardo Moya and Gordo Peruci share 3 reportsAmerica and Brasile share 3 reportsAmerica and Chapo Guzm share 3 reportsChapo Guzm and Gerardo Moya share 3 reportsChapo Guzm and Ismael El Mayo Zambada share 3 reportsGordo Peruci and Ismael El Mayo Zambada share 3 reportsDiscovery Company and Gordo Peruci share 3 reportsCalifornia and Fernanda Arocha share 3 reportsBrasile and California share 3 reportsCalifornia and Gerardo Moya share 3 reportsAmerica and Gerardo Moya share 3 reportsDiscovery Company and Fernanda Arocha share 3 reportsBrasile and Gerardo Moya share 3 reportsAdalberto and Fernanda Arocha share 3 reportsAdalberto and Brasile share 3 reportsDiscovery Company and Ismael El Mayo Zambada share 3 reportsChapo Guzm and Gordo Peruci share 3 reportsAmerica and Discovery Company share 3 reportsCalifornia and Chapo Guzm share 3 reportsCalifornia and Discovery Company share 3 reportsBrasile and Discovery Company share 3 reportsAdalberto and Chapo Guzm share 3 reportsAdalberto and Gordo Peruci share 3 reportsBrasile and Fernanda Arocha share 3 reportsAmerica and Fernanda Arocha share 3 reportsAdalberto and Discovery Company share 3 reportsAmerica and Ismael El Mayo Zambada share 3 reportsFernanda Arocha and Gordo Peruci share 3 reportsAdalberto and America share 3 reportsOffice Of Foreign Asset…AdalbertoAdalberto - 3 shared reports (place)AmericaAmerica - 3 shared reports (place)BrasileBrasile - 3 shared reports (place)CaliforniaCalifornia - 3 shared reports (place)Chapo GuzmChapo Guzm - 3 shared reports (person)Discovery CompanyDiscovery Company - 3 shared reports (organization)Fernanda Ar…Fernanda Arocha - 3 shared reports (person)Gerardo MoyaGerardo Moya - 3 shared reports (person)Gordo PeruciGordo Peruci - 3 shared reports (person)Ismael El M…Ismael El Mayo Zambada - 3 shared reports (person)

The stories

US Pauses Planned Strikes on Iran Amid Deal Talks

449 outlets2 reports name Office Of Foreign Assets Control2 Aug – 6 Sept

Trump Amps Up Pressure on Billionaire Sargeant to Exit Venezuela

99 outlets1 report names Office Of Foreign Assets Control8 Aug – 5 Sept

Mexican influencer shot dead during livestream

23 outlets3 reports name Office Of Foreign Assets Control5 Aug – 27 Aug

US sanctions UK-based Palestine Action group

9 outlets1 report names Office Of Foreign Assets Control26 Aug – 4 Sept

DRC: Ex-president Kabila challenges US sanctions in court

1 outlets1 report names Office Of Foreign Assets Control22 Aug

OFAC Subpoena: Enforcement Risks, Timelines, and Strategic Response Across Industries

1 outlets1 report names Office Of Foreign Assets Control7 Aug

People they appear with

Chapo Guzm3Fernanda Arocha3Gerardo Moya3Gordo Peruci3Ismael El Mayo Zambada3Juan Carlos3Leovardo Aispuro3Los Chapitos3Mauricio Torres3Miguel Vivanco Garc3Paul Duarte3

Places in the same coverage

Adalberto3America3Brasile3California3Jalisco3Los Mayos3Mexican3Mexico3

Organisations in the same coverage

Discovery Company3

Who keeps naming them

kvia.com1keyt.com1localnews8.com1natlawreview.com1arynews.tv1africanews.com1South China Morning Post1en.people.cn1middleeastmonitor.com1

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The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.