The shipping companies are based in Hong Kong and Marshall Islands. The U.S. Treasury Department announced sanctions against two shipping companies involved with an Iranian-backed Houthi financial facilitator.…
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Treasury Sanctions Four Houthi Officials for Red Sea Attacks
Part of the U.S. response to the Yemen-based rebel group targeting commercial vessels. The Department of the Treasury sanctioned four key officials of the Houthi group based in…
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Treasury Sanctions Two Companies Shipping Commodities for Iran
The entities have funded Islamic extremists in the Middle East. The Department of the Treasury sanctioned two companies this month for secretly exporting Iranian commodities on behalf of…
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Treasury Sanctions Belarusian Officials for Deporting Ukrainian Children
UN reports hundreds of thousands of children have been moved from Ukraine to Russia. The Department of the Treasury has sanctioned 11 entities and seven individuals in Belarus,…
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U.S. Sanctions Iranian Drone Suppliers
Sanctions include individuals in Hong Kong, Turkey, UAE, and Iran. The Treasury Department imposed sanctions this week on those accused of supplying drones to Russia for use in…
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29 Iranian Entities Sanctioned for Connections to “Morality Police“
Imposed one year after the murder of Mahsa Amini in police custody. The Department of the Treasury recently sanctioned 29 individuals and entities linked to the Iranian regime,…
Read MoreTreasury Sanctions Four Russians in Political Rival Poisoning
The Russian government attempted to assassinate a vocal anti-corruption politician. The Department of the Treasury recently imposed sanctions on four Russian individuals for their involvement in the poisoning…
Read MoreTreasury Sanctions Former Bank Governor of Lebanon
Canada and UK impose similar sanctions for Riad Salameh. The Department of the Treasury has sanctioned the former governor of Lebanon’s central bank Riad Salameh for secretly investing…
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U.S. Imposes Sanctions on Bosnia and Herzegovina Officials
The four individuals facilitated the passage of a law that undermines the Dayton Accords peace deal. The State Department announced sanctions against four top officials of Bosnia and…
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Treasury Department Official Returns to Southern Border
The intention is to disrupt illicit financial networks. Under Secretary of the Treasury for Terrorism and Financial Intelligence, Brian Nelson, met with law enforcement when he visited the…
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