WASHINGTON — In recognition of International Human Rights Day (IHRD), the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is announcing new designations and highlighting othe Read More
Home » Treasury Marks International Human Rights Day and Designates Perpetrators and Supporters of Serious Human Rights Abuse
Treasury Marks International Human Rights Day and Designates Perpetrators and Supporters of Serious Human Rights Abuse
Related Posts
FATF Advances Work Combatting Proliferation Financing, Reaffirms Countermeasures Against Iran
PARIS – Today, the Financial Action Task Force (FATF)—the global standard-setting body for anti-money laundering, countering the financing of terrorism, and proliferation of weapons of… BronFATF Advances Work Combatting Proliferation Financing, Reaffirms Countermeasures Against Iran
Treasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on James Kabarebe (Kabarebe), Rwanda’s Minister of State… BronTreasury Sanctions Rwandan Minister and Senior Militant for Conflict in the Democratic Republic of the Congo
United States, Australia, and the United Kingdom Jointly Sanction Key Infrastructure that Enables Ransomware Attacks
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), Australia’s Department of Foreign Affairs and Trade, and the United Kingdom’s… BronUnited States, Australia, and the United Kingdom Jointly Sanction Key Infrastructure that Enables Ransomware Attacks