They used cryptocurrencies to launder money through the United States. The Treasury Department recently sanctioned a group of nine entities connected to Russian sanctions evasion operations, targeting individuals…
Read MoreOffice of Terrorism and Financial Intelligence
Treasury Sanctions Network Connected to President of Bosnia and Herzegovina
The official has been accumulating wealth through patronage networks. The Department of the Treasury sanctioned an organization and an individual on Wednesday for supporting a patronage network connected…
Read More
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…
Read More
Treasury Designates Russian, North Korean Sanction-Evasion Network
Targets five entities and one individual based in Russian-occupied Georgia. The Treasury Department sanctioned five entities and one individual for enabling Russia and North Korea to evade U.S.…
Read MoreTreasury Sanctions Hezbollah Petroleum Gas Smuggling Network
Five companies and two vessels tied to Hezbollah finance team sanctioned. The Treasury Department announced that it has sanctioned ten entities tied to Hezbollah’s oil and gas smuggling…
Read More
Treasury Sanctions Congo-Based Rebel Alliance
The group’s access to U.S. banking is cut off due to efforts to overthrow the DRC government. The Department of the Treasury has sanctioned the rebel group known…
Read MoreTreasury Designates Tren de Aragua as Transnational Criminal Organization
Venezuelan prison gang expands operations across Western Hemisphere. The Department of the Treasury has designated the Venezuela-based gang Tren de Aragua as a transnational criminal organization. The group…
Read More
Treasury Department Sanctions Tijuana-Based Human Smuggling Organization
The Abdul Karim Conteh group was sanctioned for violating U.S. immigration law. The Department of the Treasury sanctioned the Abdul Karim Conteh Human Smuggling Organization (Karim HSO) this…
Read More
Treasury Sanctions Head of Russia-Based LockBit Ransomware
State Department offers a reward for information on the cyber criminal that leads to his arrest. The Treasury Department sanctioned the leader of the Russian ransomware group LockBit…
Read More
Treasury Sanctions Chinese Hackers for Targeting U.S. Infrastructure
U.S. and UK imposed sanctions, filed charges, and accused China of a massive cyberespionage campaign. The Department of the Treasury sanctioned two Chinese nationals and one Chinese company…
Read More