US Sanctions Iranian Security Officials Over Protest Crackdown
The latest sanctions package also includes measures targeting financial networks accused of moving Iranian oil revenues...
OFAC
US, UK, Australia Sanction Russia-Based Cybercrime Hosting Firms
The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...
U.S. Sanctions Mexico-based Transnational Human Smuggling Ring
The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network...
U.S. Sanctions Chinese Oil Terminal Operator Tied to Iranian Sanctions Evasion Scheme
The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role...
OFAC Targets DPRK Cyber Ops, Fines Harman Over Iran Sales
The U.S. Treasury sanctioned Russian intermediaries supporting North Korean IT workers and reached a $1.45M settlement with...
U.S. Sanctions Top Houthi Leaders Over Arms Smuggling, Russian Ties
The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting...
US and UK Sanction Georgian Officials Over Crackdown on Protesters
The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and...
US Targets Gulf Cartel Over Illegal Fishing
The US sanctions Mexican Gulf Cartel members for illegally fishing in US waters
Russian Asset Tracker
Mysterious Group of Companies Tied to Bank Rossiya Unites Billions of Dollars in Assets Connected to Vladimir Putin
An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...
Russian Oligarch Charged with Violating US Sanctions
United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...
U.S. Sanctions Lebanese MP and Two Businessmen
A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...
The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...