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Reward for Kinahan organized crime organization members

Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON APRIL 12, 2022Share The U.S. Department of State is announcing rewards of up to $5 million for information leading to each of the arrests and/or convictions of Irish transnational organized criminal Christopher Vincent Kinahan and his two sons, Daniel Joseph Kinahan and Christopher Kinahan, Jr., for […]

OFAC-a-Rama: Updated Venezuela GL , Updated TCO regulations, Civil Monetary Penalty definition update

Issuance of Venezuela-related General License 5I and Updated Frequently Asked Question; Issuance of Amended Transnational Criminal Organizations Sanctions Regulations; Amendment of the definition of the term “Applicable Schedule Amount”  Release date01/20/2022Body The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5I, “Authorizing Certain Transactions […]

More corruption? More OFAC!

Today, OFAC added the following persons: BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar 1993; Gender Male (individual) [GLOMAG] (Linked To: VESELINOVIC, Zvonko). BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav), Lole Ribar Street, Number L3/10/2, Mitrovica North, Kosovo; DOB 16 Jul 1969; POB Mitrovica, Kosovo; nationality Kosovo; Gender Male; Passport P00608659 (Kosovo) […]

White House extends TCO sanctions

BRIEFING ROOM Notice on the Continuation of the National Emergency with Respect to Transnational Criminal Organizations JULY 07, 2021•PRESIDENTIAL ACTIONS On July 24, 2011, by Executive Order 13581, the President declared a national emergency with respect to transnational criminal organizations pursuant to the International Emergency Economic Powers Act (50 U.S.C. […]

OFAC adds new group (Abid Ali Khan Transnational Criminal Organization) to TCO sanctions

Today, OFAC added the following people: GUL, Redi Hussein Khal (a.k.a. “GUL, Redi”; a.k.a. “GULL, Rida”), Nowshera, Pakistan; DOB 25 Dec 1981; POB Afghanistan; nationality Afghanistan; citizen Afghanistan; Gender Male (individual) [TCO] (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION). KARIM, Shakeel (a.k.a. FAZAL, Shakeel Karim; a.k.a. “KAREEM, Shakeel”), Mohallah […]

Rewards for Ukrainian Organized Crime figures

Transnational Organized Crime Rewards Program Offer for Information to Bring Ukrainian Nationals to Justice PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JULY 22, 2020 Share Today, the U.S. Department of State announces rewards of up to $1 million each for information leading to the arrests and/or convictions of Ukrainian […]

OFAC Enforcement Action: Amazon.com

The settlement: $134,523 The base penalty: $134,523…. but the statutory maximum was $1,038,206,212 What were the actual violations? From on or about November 15, 2011, to on or about October 18, 2018, persons located in Crimea, Iran, and Syria placed orders or otherwise conducted business on Amazon’s websites for consumer […]