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Economic and political sanctions imposed by the United States against politicians and businessmen. News from the US Treasury Department, Department of Justice, OFAC

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US sanctions four Costa Rican drug dealers

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on four Costa Rican nationals and two Costa Rica-based entities for their involvement in narcotics…

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US sanctions DPRK’s IT network

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on the Korea Sobaeksu Trading Company and three individuals associated with it — Kim Se…

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US blocks the network facilitating Iranian oil

The U.S Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on a network facilitating Iranian oil trade. This network was run by Iraqi businessman Salim…

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US lifted sanctions that blocked the construction of nuclear power plants in Hungary

The Department of the Treasury's Office of Foreign Assets Control issued Russia-related General License 115B, authorizing certain transactions related to civil nuclear energy. This license allowed some transactions related to…

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Violating US sanctions can send businessmen to jail for 20 years

US authorities continue to look for those who help Venezuela circumvent sanctions. The US Department of Justice announced the arrest of Juan Carlos Cairo-Padrona, a Venezuelan national, and Thomas Michael…

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US sanctions the Cartel Jalisco Nueva Generacion for fentanyl trafficking

The US has sanctioned the Cartel Jalisco Nueva Generacion for fentanyl trafficking. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against three Mexican nationals and two…

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Two Russians were convicted of violating US trade sanctions

In the United States, two Russians were convicted of violating trade sanctions by supplying spare parts to Russia for the Boeing 737. The US Department of Justice announced that Oleg…

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US lifted sanctions on Tornado Cash

US Treasury Department has removed Tornado Cash, a cryptocurrency mixer, from its sanctions list. Tornado Cash allows users to mix cryptocurreUS lifted sanctions on Tornado Cashncies in order to conceal…

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US sanctions the sole administrator of the online darknet marketplace, Nemesis

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iran-based Behrouz Parsarad, the sole administrator of Nemesis, an online darknet marketplace that was subject to an…

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US sanctions Russian deepfake creators

The United States has imposed sanctions on two organizations in Moscow and Iran, as well as two Russian individuals. These sanctions were targeted at the international non-profit organization Center for…