The individuals are accused of targeting UK politicians and think tanks, among others, in a long-running spear-phishing campaign on behalf of Russia's Federal Security Service.
December 8, 2023UK sanctions 46 individuals and entities, including companies in Belarus, China, Serbia, Turkey the UAE, and Uzbekistan, with links to Russian military sales.
December 7, 2023OFAC sanctions 11 entities and seven individuals accused of supporting Belarusian President Alyaksandr Lukashenka and Russia's war effort.
December 7, 2023Initiative is aimed at streamlining the US Treasury Department's efforts to combat trafficking of illicit fentanyl.
December 6, 2023US government offers USD 7 million reward for individual accused of smuggling sensitive technology to Russia and money laundering via a German trading company.
December 6, 2023US sanctions five individuals and nine entities as DOJ unseals indictments targeting illicit Russian military procurement.
December 6, 2023The $1bn lawsuit claims the endorsement led the plaintiffs to make loss-making investments, including in "CR7" branded NFTs.
December 5, 2023Autel Robotics and its US subsidiary are engaged in a variety of sanctionable activities, a House of Representatives letter claims.
December 4, 2023Deputy Secretary Wally Adeyemo said Treasury is calling for legislation authorising OFAC to exercise extraterritorial jurisdiction over transactions in USD-pegged stablecoins.
December 3, 2023Latest sanctions target companies in the UAE and Liberia and three vessels in response to breaches of the G7 price cap on Russian oil.
December 3, 2023