OFAC adds new group (Abid Ali Khan Transnational Criminal Organization) to...
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...
View ArticleApril 7, 2021: Treasury Press Release on OFAC TCO designations
PRESS RELEASES Treasury Sanctions Pakistan-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States April 7, 2021 WASHINGTON – Today, the U.S. Department of...
View ArticleWhite 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,...
View ArticleMore 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...
View ArticleOFAC-a-Rama: Updated Venezuela GL , Updated TCO regulations, Civil Monetary...
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...
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April 11, 2022: OFAC adds to organized crime sanctions, updates Libya sanctions
Yesterday, OFAC added the following persons: CLANCY, Bernard Patrick, 43 Senorio De Cortes, Estepona, Spain; Dubai, United Arab Emirates; DOB 04 Sep 1977; POB Ireland; citizen Ireland; Gender Male;...
View ArticleReward 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...
View ArticleOrganized Crime Reward for Kenyan Nationals
Department of State Offers Reward for Information to Bring Two Kenyan Nationals to Justice PRESS STATEMENT NED PRICE, DEPARTMENT SPOKESPERSON MAY 26, 2022 The U.S. Department of State is offering...
View ArticleFriday Clearance at OFAC: TCO & Narcotics removals, 1 updated Russia GL & a...
First, the removals – from the Transnational Criminal Organizations (TCO) and/or the Counter Narcotics programs: ORTEGA GALICIA, Ismael Marino (a.k.a. ORTEGA GALICIA, Israel Marino), Calle Mariano...
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OFAC changes organized crime rolls… and adds a Russia-related FAQ
OFAC has added the following persons: ARCHAGA CARIAS, Yulan Adonay (a.k.a. "MENDOZA, Alexander"; a.k.a. "PORKY"), Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan 1982; POB San Pedro Sula, Cortes, Honduras;...
View ArticleFormer FBI special agent gets half-dozen years for taking bribes from mob lawyer
PRESS RELEASE Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure Monday, February 27, 2023 For Immediate Release U.S....
View ArticleFormer FBI special agent gets half-dozen years for taking bribes from mob lawyer
PRESS RELEASE Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure Monday, February 27, 2023 For Immediate Release U.S....
View ArticleApril 24, 2023: OFAC adds to Iran, NPWMD & North Korea sanctions lists
On Monday, OFAC added the following persons: ABSALAN, Parviz (Arabic: پرویز آبسالان), Zahedan, Iran; DOB 11 Aug 1964; POB Zabol, Sistan and Baluchistan Province; nationality Iran; Additional Sanctions...
View ArticleMay 3, 2023: State Department issues reward offer for Russian cyber criminal...
U.S. Department of State Announces Reward Offers for Information Leading to the Arrest and/or Conviction of a Russian Cybercriminal and Identification of Key Leaders of a Transnational Organized Crime...
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