Treasury Designates Tren de Aragua as Transnational Criminal Organization

Venezuelan prison gang expands operations across Western Hemisphere. The Department of the Treasury has designated the Venezuela-based gang Tren de Aragua as a transnational criminal organization. The group…

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Treasury Department Sanctions Tijuana-Based Human Smuggling Organization

The Abdul Karim Conteh group was sanctioned for violating U.S. immigration law. The Department of the Treasury sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO) this…

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Treasury Sanctions Head of Russia-Based LockBit Ransomware

State Department offers a reward for information on the cyber criminal that leads to his arrest. The Treasury Department sanctioned the leader of the Russian ransomware group LockBit…

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Treasury Sanctions Chinese Hackers for Targeting U.S. Infrastructure

U.S. and UK imposed sanctions, filed charges, and accused China of a massive cyberespionage campaign. The Department of the Treasury sanctioned two Chinese nationals and one Chinese company…

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Treasury Places Sanctions on Nicaragua Attorney General

The officials seized the properties of deported political opponents and deeded them to new owners. The Treasury Department has sanctioned the Attorney General of Nicaragua for her role…

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U.S. Imposes New Sanctions Against Houthi Supporters

The shipping companies are based in Hong Kong and Marshall Islands. The U.S. Treasury Department announced sanctions against two shipping companies involved with an Iranian-backed Houthi financial facilitator.…

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Treasury Sanctions Four Houthi Officials for Red Sea Attacks

Part of the U.S. response to the Yemen-based rebel group targeting commercial vessels. The Department of the Treasury sanctioned four key officials of the Houthi group based in…

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Treasury Sanctions Russian Responsible for 2022 Medibank Hack

The U.S. coordinates sanctions against Alexander Ermakov with Australia and UK. The Department of the Treasury sanctioned Russian national Alexander Ermakov on Tuesday in coordination with similar sanctions…

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Treasury Sanctions Two Companies Shipping Commodities for Iran

The entities have funded Islamic extremists in the Middle East. The Department of the Treasury sanctioned two companies this month for secretly exporting Iranian commodities on behalf of…

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Treasury Sanctions Belarusian Officials for Deporting Ukrainian Children

UN reports hundreds of thousands of children have been moved from Ukraine to Russia. The Department of the Treasury has sanctioned 11 entities and seven individuals in Belarus,…

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