The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) designation authority typically blocks or freezes any U.S. property or interests of designated persons and generally prohibits U.S. persons from engaging in transactions with those designated entities.
October 30, 2025
high
temporal
Description of the legal effect of OFAC designations under U.S. sanctions law.
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) issues advisories urging U.S. banks to monitor indicators such as bulk cash smuggling and cash repatriation patterns that can signal involvement by transnational criminal organizations, including those based in Mexico.
October 30, 2025
high
temporal
Describes a continuing supervisory and information-sharing practice used to detect criminal financial activity.
In the first nine months of 2024, Wendy's U.S. same-store sales fell 4% compared to the first nine months of 2023.
September 30, 2024
high
temporal
Year-over-year same-store sales performance