Counter-Terrorism

Counter-Terrorism, News

US imposes sanctions on two high-ranking members of the Mexican cartel

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has imposed sanctions on two high-ranking members of the Mexican cartel Cartel del Noreste (CDN), formerly…

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Counter-Terrorism, NewsThe U.S. Department of the Treasury

US sanctions Hizballah’s financial network

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against two senior officials of Hizballah and two financial facilitators from Iran and Lebanon. Mu’in…

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Counter-Terrorism, NewsThe U.S. Department of the Treasury

US sanctions a militia group in Burma

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned the Karen National Army (KNA) in Burma, a transnational criminal organization. Its leader, Saw Chit Thu and his…

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Counter-Terrorism, NewsThe U.S. Department of the Treasury

US sanctions shipping companies for providing support to Ansarallah

The United States has blocked oil supplies to the Houthis through sanctions. The Department of the Treasury’s Office of Foreign Assets Control (OFAC), part of the U.S. Department of the…

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Counter-Terrorism, News, TOP newsThe U.S. Department of the Treasury

US sanctions on Yemen-based bank for supporting Houthis

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on the Yemen-based International Bank of Yemen Y.S.C. (IBY) for its financial support to Ansarallah, commonly…

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Counter-Terrorism, News, Russia

US imposed sanctions on Russians who helped the Houthis

The US government has imposed sanctions on Russian individuals and companies that helped the Houthis. The Office of Foreign Assets Control of the US Treasury Department has imposed sanctions on…

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Counter-Terrorism, News

EU imposes sanctions on Al Azim Media Foundation

The European Union has imposed sanctions on Al Azim Media Foundation. Al Azim Media Foundation is a media division of the Islamic State’s Khorasan Province, which is recognized as a terrorist…

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Counter-Terrorism, Europe, News, TOP news

US, UK, and Australia hit Russian cybercrime supporters

The US, UK, and Australia have imposed sanctions on Russian cybercriminals, including the company Zservers and its employees. Zservers provided hosting services and support for attacks by LockBit, a ransomware…

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Counter-Terrorism, News

Australia bans Terrorgram and the Russian Imperial Movement.

Australia has imposed sanctions against an organization that is virtual. The country imposed sanctions on Terrorgram, which is an online network that promotes white supremacy and racially motivated violence. In…

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