The charges were unsealed after the recent execution of six hostages in Gaza. The Department of Justice (DOJ) unsealed charges of terrorism, murder conspiracy, and sanctions evasion against…
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Justice Department Seizes Aircraft of Venezuelan President Maduro
The agency said the private jet was “illegally purchased” through a shell company in U.S. The Department of Justice (DOJ) announced this week that it had seized the…
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Treasury Department Sanctions 400 More Entities Tied to Russia
The department targets global supporters of the Russian military and sanction evasion tactics. The Department of the Treasury added nearly 400 entities to its international sanctions list, targeting…
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Treasury Sanctions 24 Entities Supporting Belarusian Regime
The department takes action to disrupt revenue generation and sanction evasions. The Treasury Department sanctioned 24 entities linked to Belarusian defense programs, cutting off U.S. finances from 19…
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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 Department Sanctions La Nueva Familia Drug Cartel
Eight entities sanctioned for partnering with cartel to traffic narcotics. The Department of the Treasury announced eight new sanctions this week against Mexico-based entities affiliated with the La…
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Treasury Places Additional Russian Sanctions
Over 300 individuals and entities related to the Russian military industry were targeted ahead of the G7 summit. Secretary of the Treasury Janet Yellen announced over 300 sanctions…
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House Committee Urges Investigation into Chinese Olympians for Doping
Legislators say the WADA report confirmed that 23 swimmers from China avoided U.S. sanctions. The House Select Committee on the Strategic Competition Between the United States and the…
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House Speaker Considers Legislation to Sanction ICC
The House may vote on the action after the International Criminal Court pursues arrest warrants against Israeli leaders. Speaker of the House Mike Johnson is developing legislation to…
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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…
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