WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two companies – one in Russia and one in the Central African Republic (CAR) – for their efforts
Home » Treasury Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa
Treasury Sanctions Companies and Individuals Advancing Russian Malign Activities in Africa
Related Posts
Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Bhardwaj Human Smuggling Organization (Bhardwaj HSO), a transnational… BronTreasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States
Treasury Sanctions Colombian President Gustavo Petro and His Support Network
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Gustavo Francisco Petro Urrego (Gustavo Petro), the President of… BronTreasury Sanctions Colombian President Gustavo Petro and His Support Network
Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing further sanctions as a result of Russia’s lack… BronTreasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire