The Russian government attempted to assassinate a vocal anti-corruption politician. The Department of the Treasury recently imposed sanctions on four Russian individuals for their involvement in the poisoning…
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Treasury Sanctions Former Bank Governor of Lebanon
Canada and UK impose similar sanctions for Riad Salameh. The Department of the Treasury has sanctioned the former governor of Lebanon’s central bank Riad Salameh for secretly investing…
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U.S. Imposes Sanctions on Bosnia and Herzegovina Officials
The four individuals facilitated the passage of a law that undermines the Dayton Accords peace deal. The State Department announced sanctions against four top officials of Bosnia and…
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Treasury Department Official Returns to Southern Border
The intention is to disrupt illicit financial networks. Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian Nelson, met with law enforcement when he visited the…
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Treasury Department Sanctions North Koreans for Weapons Trade
Husband and wife both involved in ballistic missile programs. The Department of the Treasury sanctioned two individuals from the Democratic People’s Republic of Korea for procuring resources for…
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Treasury Sanctions Wagner Group Head in Mali
Mercenary leader supports Russian attack on Ukraine. The Department of the Treasury sanctioned the head of the Mali division of the Wagner Group, a Russia-based mercenary group that…
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OFAC Sanctions Companies Linked to Iranian Oil
Fifth round of designations against Iranian petroleum trade. The Office of Foreign Assets Control at the Department of the Treasury recently sanctioned 13 companies for their facilitation in…
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OFAC Sanctions Two North Korean Individuals
Treasury Department designates the pair for transporting and procuring ballistic missile supplies for DPRK. The Department of the Treasury’s Office of Foreign Assets Control designated two individuals for…
Read MoreTreasury Department Sanctions Iranian Foundation
The organization issued a multi-million bounty on Salman Rushdie’s life. The Department of the Treasury has sanctioned a so-called charitable foundation based in Iran. The 15 Khordad Foundation,…
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Treasury Department Sanctions Ties to Iranian Suppliers
International company network concealing origins of petroleum shipments. The Office of Foreign Assets Control (OFAC) at the Department of the Treasury has sanctioned an international group of countries…
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