The action targets front companies, operatives, and vessels linked to illegal oil trade and weapons procurement supporting Iran-backed Ansarallah. This month, the U.S. Department of the Treasury’s Office…
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Treasury Sanctions Sudan Leader for Weapons Acquisition
Officials state he was organizing weapons deals for armed forces. The Treasury Department sanctioned Sudan leader Mirghani Idris Suleiman last week, addressing his role in procuring weapons for…
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FCC Issues Disclosure Advisory
Agency reminds companies of the obligation to disclose foreign ownership and investments. A recent Enforcement Advisory was issued by the Federal Communications Commission’s (FCC) Enforcement Bureau to remind…
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Treasury Sanctions Funders of Boko Haram Terrorists
The six individuals in the UAE were also arrested. The Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions last week on six individuals in the United…
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Treasury Sanctions Two Major Narcotics Traffickers
Under Secretary Brian Nelson delivers announcement. Last week, the Treasury Department’s Office of Foreign Assets Control (OFAC) imposed tariffs on two major drug traffickers known to be highly…
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