U.S. Designates ISIS Facilitators in Advance of Counter ISIS Finance Group Meeting

U.S. Designates ISIS Facilitators in Advance of Counter ISIS Finance Group Meeting On November 18, 2019, , the United States sanctioned nine individuals and organizations who were providing material support to the terrorist group ISIS in the Middle East and South Asia.  ISIS remains a threat to global security and stability, and the United States ...
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Treasury Announces Largest North Korean Sanctions to Further Isolate Rogue Regime

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the largest North Korea-related sanctions tranche to date, aimed at disrupting North Korean shipping and trading companies and vessels to further isolate the regime and advance the U.S. maximum pressure campaign.  Today’s action targets one individual, 27 entities, and 28 ...
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