US sanctions network recruiting Colombian fighters for Sudanese paramilitary
Read full article: US sanctions network recruiting Colombian fighters for Sudanese paramilitaryThe U.S. has imposed sanctions on four people and four firms for allegedly recruiting former Colombian military members to train soldiers for Sudan's Rapid Support Forces.
US Treasury slaps $7.1M fine on New York firm for managing properties for Putin ally
Read full article: US Treasury slaps $7.1M fine on New York firm for managing properties for Putin allyThe U.S. Treasury has imposed a $7 million fine on a New York property management firm for allegedly violating Russia-related sanctions.
US sanctions Iranian financiers, others over $100M in cryptocurrency transfers from Iran oil sales
Read full article: US sanctions Iranian financiers, others over $100M in cryptocurrency transfers from Iran oil salesThe U.S. has sanctioned two Iranian financiers and several firms in Hong Kong and the United Arab Emirates for allegedly coordinating $100 million in cryptocurrency transfers from Iranian oil sales.
