[hoosiermama]

TUcker is talking about the drug cartels. That’s another possibility

[Bodleian_Girl]

List to date: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20171221.aspx

[ptsal]

Go seize all those used cars on the dock awaiting shipment to Africa.

Make the operator of the dock produce bills of sale, title chain, and proper IRS documentation.

That should slow the operation.