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Tag: Office of Foreign Assets Control

DOJ

Justice Department Announces Eight Indictments Against China-Based Chemical Manufacturing Companies and Employees for Role in Drug Trade

Homeland Security Today - October 3, 2023

DOJ

New York Attorney Pleads Guilty to Conspiring to Commit Money Laundering to Promote Sanctions Violations by Associate of Sanctioned Russian Oligarch

Homeland Security Today - April 26, 2023

Counterterrorism

Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs

Homeland Security Today - April 20, 2023

Counterterrorism

Treasury Sanctions Hizballah Accountants and Weapons Facilitator

Homeland Security Today - December 1, 2022

Counterterrorism

Treasury Designates Business Partners of Sanctioned al-Qaeda Financial Facilitator and External Operations Plotter

Homeland Security Today - November 11, 2022

DOJ

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Homeland Security Today - June 29, 2022

Counterterrorism

Treasury Sanctions International Financial Networks Supporting Terrorism

Homeland Security Today - September 19, 2021

Counterterrorism

Treasury Designates al-Qa’ida Financial Facilitator

Homeland Security Today - October 23, 2020

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