Treasury Sanctions Primeiro Comando da Capital (PCC) Operative

The United States uncovers identity and imposes sanctions on Dmitry Khoroshev, a senior leader of the LockBit Ransomware group WASHINGTON — Today, the United States designated… BronUnited States Sanctions Senior Leader of the LockBit Ransomware Group

WASHINGTON – From May 6th to May 9th, Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian Nelson and Treasury General Counsel Neil… BronMEDIA ADVISORY: Under Secretary for Terrorism and Financial Intelligence Brian Nelson to Travel to Singapore and Malaysia

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals for helping U.S.-designated Hizballah money exchanger Hassan… BronTreasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor