Fact vs. Fiction: Russian Disinformation on Ukraine FACT SHEET OFFICE OF THE SPOKESPERSON JANUARY 20, 2022Share The Department of State, working with the U.S. interagency, is aware of several Russian military and intelligence entities that are engaged in information confrontation targeting Ukraine. These activities include the spread of disinformation and […]
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 […]
Taking Action to Expose and Disrupt Russia’s Destabilization Campaign in Ukraine PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE JANUARY 20, 2022Share In advance of a potential further invasion of Ukraine, Russian intelligence services, mainly the Federal Security Service (FSB), a U.S. sanctioned entity, have been recruiting Ukrainian nationals in […]
Media Releases Published Date: 20 January 2022 MAS Penalises Vistra Trust $1.1 Million for Failures in Anti-Money Laundering Controls Singapore, 20 January 2022 … The Monetary Authority of Singapore (MAS) has imposed a composition penalty of S$1.1 million on Vistra Trust (Singapore) Pte. Limited (VTSPL) for its failures to comply […]
OFAC designated the following 3 persons: KOZAK, Taras Romanovych, Ukraine; DOB 06 Apr 1972; POB Lviv, Ukraine; nationality Ukraine; Gender Male (individual) [RUSSIA-EO14024].OLIYNYK, Volodymyr Mykolayovych (Cyrillic: ОЛЕЙНИК, Володимир Миколаевич) (a.k.a. OLEINIK, Vladimir Nikolayevich (Cyrillic: ОЛЕЙНИК, Владимир Николаевич); a.k.a. OLIINYK, Volodymyr), Moscow, Russia; Yalta, Crimea, Ukraine; DOB 16 Apr 1957; POB […]
Press Releases 07 Jan 2022 Mobile Application (App) Alert – Fraudulent mobile application (App) related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited relating to a fraudulent App, which has been reported […]
OFSI replaces Quren Salih Quren Al Qadhafi listing on Libya sanctions Guilty, guilty, guilty – of concealing material support for Syrian terror group Follow the leader: OFSI removes 3 Al-Haramain foundations from counter terror sanctions 2 Miami residents’ money laundering leads to federal lockup
Department of JusticeU.S. Attorney’s OfficeSouthern District of Florida FOR IMMEDIATE RELEASEWednesday, January 5, 2022 Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy Miami, Florida – Two Miami residents, Reinier Gonzalez Caballero age 39, and Alexeis Napoles Manresa, age 37, were each sentenced yesterday to 51 months in […]
As per the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee, and as already updated yesterday by SECO in Switzerland, UK regulators have removed the following entities: 1. AL-HARAMAIN FOUNDATION (INDONESIA)a.k.a: Yayasan Al-Manahil-Indonesia Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, Indonesia, 13440 (at time […]
Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Tuesday, January 18, 2022 Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended […]
Mr. Watchlist 