State and Treasury Departments announce designations and sanctions against individuals and entities supporting the terrorist group. The Departments of State and the Treasury announced that the Office of Foreign…
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State Department Announces Further Sanctions and Restrictions on Cuba
U.S. banks are prohibited from maintaining accounts for Cuban entrepreneurs. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) published new Cuba Sanctions Regulations this week,…
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U.S. Imposes Sanctions on Russia’s VTB
The financial institution was assisting Iran in evading sanctions. The Departments of State and Treasury announced that the Office of Foreign Assets Control (OFAC) placed sanctions on Russia’s VTB Bank…
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Treasury Grounds Iranian Airlines with Sanctions
Secretary Bessent said anyone doing business with Iranian airlines risks being cut off from the global financial system. The U.S. Department of the Treasury’s Office of Foreign Assets…
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U.S. Launches Strikes Against Iran After Attacks on Ships in Strait of Hormuz
The license for Iran to sell its oil has also been revoked. The U.S. military launched strikes against Iran after projectiles hit three commercial vessels in the Strait…
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U.S. and U.K. Target Southeast Asia Cybercrime Networks
The Treasury Department reports that U.S. citizens have lost more than $16.6 billion in online investment scams in recent years. The U.S. Department of the Treasury’s Office of…
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U.S. Treasury Targets Networks Supporting Iran-Backed Militias in Iraq
OFAC sanctions individuals and companies accused of aiding Iran’s Revolutionary Guard and affiliated groups through financial and weapons networks. The U.S. Treasury Department’s Office of Foreign Assets Control…
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U.S. Sanctions IT Worker Network Funding North Korean Weapons Program
The clandestine network sought to evade existing sanctions against the Democratic People’s Republic of Korea. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Korea…
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The department stated the individuals and companies work to finance nuclear missile programs The Treasury Department’s Office of Foreign Assets Control (OFAC) recently sanctioned 30 more entities that…
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Treasury Department Blacklists Human-Smuggling Cartel Leader
The individual is a key leader of a Guatemala-based transnational criminal organization. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Jumilca…
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