Russian negotiator Kirill Dmitriev discusses his meeting with U.S. Special Envoy Steve Witkoff in Washington, D.C. on ...

Karina Rotenberg and her husband were placed on a sanctions list by the Biden adminstration after Russia invaded Ukraine.

As discussed in Bracewell’s February 11 and February 26 updates, the executive branch is prioritizing the “total elimination” of cartels ...

The Treasury has imposed fresh sanctions aimed at dismantling the financial networks supporting Yemen’s Houthi movement.

The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian crypto exchange Garantex and ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

America has imposed sanctions on six high-ranking Chinese and Hong Kong officials over transnational repression and national ...

The network has procured tens of millions of dollars’ worth of commodities from Russia, including weapons, and stolen Ukrainian grain. The goods are then shipped to Yemen, which is under Houthi ...

The sanctions target several individuals based in Russia accused of assisting Houthi official Sa’id al-Jamal, who has been ...

The Justice Department also announced criminal charges against two Iranian nationals and an Iranian company over their ...

According to posted data, sanctions were imposed on Russian nationals Yury Belyakov and Vyacheslav Vidanov, Sohrab Ghairat with the citizenship of Russia and Afghanistan, and Hushang Ghairat, a ...

The network reportedly supports the Sinaloa cartel, which has now been designated as a Foreign Terrorist Organization (FTO) ...