USA

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 imposed sanctions on a network that supplies fentanyl

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight individuals and 12 companies in Mexico, all affiliated with the Los Chapitos faction…

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US sanctions Indian nationals for fentanyl supplying

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh,…

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US Hits Iranian Military Financial Network

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian financial intermediaries and more than a dozen individuals and entities based in Hong…

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US hits a network of scam centers in Southeast Asia

The Department of the Treasury’s Office of Foreign Assets Control (OFAC)l (OFAC) has imposed sanctions on a network of fraudulent operations across Southeast Asia, which have stolen billions of dollars…

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US imposes sanctions on synthetic opioid manufacturers in China

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on Guangzhou Tengyue Chemical Co., Ltd. (Guangzhou Tengyue), a Chinese company that manufactures and distributes synthetic opioids…

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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…