Mansur Al-Sa’adi and Ahmad ‘Ali Ahsan al-Hamzi are responsible for orchestrating attacks by Houthi forces impacting Yemeni civilians, bordering nations, and commercial vessels in international waters. Keep Reading
The Iranian regime has targeted the United States’ electoral process with brazen attempts to sow discord among the voting populace by spreading disinformation online and executing malign influence operations aimed at misleading U.S. voters. Keep Reading
Ahmed Luqman Talib has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida, an entity listed in the Annex of E.O. 13224. Keep Reading
The Central Council is responsible for identifying and electing the group’s highest decision-making body, the Shura Council, which formulates policy and asserts control over all aspects of Hizballah’s activities, including its military activities. Keep Reading
The Triton malware — known also as TRISIS and HatMan in open source reporting — was designed specifically to target and manipulate industrial safety systems. Keep Reading
American citizens and businesses were among the victims of this malicious cyber-enabled activity, which resulted in combined losses of at least $16.8 million. Keep Reading
Treasury will serve as the QSMO for Core Financial Management services. GSA will be the QSMO for Civilian HR Transaction Services specifically Compensation Management, Work Schedule and Leave Management services only. Keep Reading
Mariners along with the energy and metal sectors were alerted by the State Department, Treasury Department, and the U.S. Coast Guard to watch for "deceptive shipping practices" intended for Iran, North Korea and Syria to evade sanctions. Keep Reading
Mnuchin noted that "certain people" who took assistance in the original round of funding -- aka bigger businesses -- "may have not been clear in understanding the certification, so we will give people the benefit of the doubt." Keep Reading
North Korea targets cyber-enabled infrastructure globally to generate revenue for its regime priorities, including its weapons of mass destruction programs. Keep Reading
Tian and Li received from DPRK-controlled accounts approximately $91 million stolen in an April 2018 hack of a cryptocurrency exchange (referred to hereinafter as “the exchange”), as well as an additional $9.5 million from a hack of another exchange. Keep Reading
Additionally, Treasury is acting against an Afghanistan-based organization, Nejaat Social Welfare Organization, for using false charitable pretenses as a cover. Keep Reading
Department planning for "standardization and centralization supportive of IT shared services that provide secure, efficient, and cost-effective business innovation." Keep Reading
Lazarus Group targets institutions such as government, military, financial, manufacturing, publishing, media, entertainment, and international shipping. Keep Reading
Senior IRGC-QF official and former Iranian Minister of Petroleum Rostam Qasemi oversees this sprawling network, which features dozens of ship managers, vessels, and facilitators. Keep Reading
The existing process for vessel travel remains the same: a U.S. vessel requires a permit from the U.S. Coast Guard to enter Cuban territorial waters. Keep Reading
Levick, as general manager of ICM Components, Inc., in Thornleigh, Australia, solicited purchase orders and business for aircraft parts from a representative of a trading company in Iran. Keep Reading
Sessions said that CJNG is considered to be one of the five most dangerous transnational criminal organizations on the face of the Earth. Keep Reading
Commerce secretary announces "a strong initial program to address threats to our national security from strategically motivated foreign investment." Keep Reading
Iran’s Central Bank was complicit in the IRGC-QF’s scheme and actively supported this network’s currency conversion and enabled its access to funds that it held in its foreign bank accounts. Keep Reading