Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network of seven individuals and six entities in… BronTreasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs

WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two senior members of the Cartel de Jalisco Nueva Generacion… BronTreasury Sanctions Individuals Linked to CJNG’s Arms Trafficking, Fuel Theft, and Money Laundering

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven leading members of a Russian intelligence-linked malign influence… BronTreasury Sanctions Russian Intelligence-Linked Malign Influence Actors Targeting Moldova