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…
Read MoreBrian Nelson
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…
Read MoreBrian Nelson, Department of the Treasury
Brian Nelson is Under Secretary for Terrorism and Financial Intelligence at the Department of the Treasury. He works to cut the lines of financial support for terrorists and financial…
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