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Treasury designates Roman Semenov, co-founder of sanctioned virtual currency mixer Tornado Cash

by Jyotsna Bucktowar | Aug 23, 2023

Concurrent Treasury sanctions and DOJ indictments hold to account founders of mixing service that laundered stolen virtual assets for North Korea…

US Treasury expands Burma-related sanctions and designates additional jet fuel suppliers in Burma

by Jyotsna Bucktowar | Aug 23, 2023

OFAC designated two individuals and one entity that are involved in the procurement and distribution of jet fuel to Burma’s military regime, and two entities for being owned or controlled by such persons…  

US Treasury sanctions two Syria-Based militias responsible for serious human rights abuses in Northern Syria

by Jyotsna Bucktowar | Aug 17, 2023

The Suleiman Shah Brigade and the Hamza Division are being designated pursuant to E.O. 13894 for being responsible for or complicit in, or for having directly or indirectly engaged in, the commission of serious human rights abuses against the Syrian...

US Treasury sanctions entities Tted to arms deals between North Korea and Russia

by Jyotsna Bucktowar | Aug 16, 2023

As Russia has continued to expend munitions and lose heavy equipment on the battlefield, it has been increasingly forced to turn to its few allies, including the DPRK, to sustain its unprovoked war in Ukraine…

US Treasury Sanctions Official Linked to Corruption in Serbia

by Jyotsna Bucktowar | Jul 11, 2023

The designation of Aleksandar Vulin (Vulin) underscores the US determination to hold accountable those engaged in corrupt dealings that further their own political agendas and personal interests at the expense of peace and stability in the Western Balkans. These...
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