Please be advised that the following entities:
ALLIANCE FLEUVE CONGO (Unique ID: DRC0076)
TWIRWANEHO (Unique ID: DRC0077)
have been designated under the Democratic Republic of the Congo...
Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK...
WASHINGTON – United States Attorney Daniel N. Rosen announced today that Abdikerm Abdelahi Eidleh, 42, of Burnsville, Minnesota, was successfully transferred to Minnesota on...
Greenbelt, Maryland – A former supervisory official with the U.S. Census Bureau received a federal-prison term, today, for conspiring with a subcontractor to receive $790,000...
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin,”...
Please be advised that the following individuals:
Abu Dharr Abdul Nabi Habiballa AHMMED (Unique ID: SUD0051)
Mazin Gamareldin Mohamed FADLALLA (Unique ID: SUD0052)
Ahmad ABDALLA (Unique ID:...
Please be advised that the following entry has been varied and is still subject to sanctions under the Russia (Sanctions) (EU Exit) Regulations 2019:
Christodoulos...
A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds...
Nine criminal aliens from Venezuela have pleaded guilty to human trafficking, alien smuggling, and money laundering charges related to a sex trafficking ring operated...
A 50-year-old Mission resident has been convicted of conspiracy to commit money laundering, violating the Travel Act, and witness tampering.
The jury deliberated for approximately...
A grand jury returned an indictment yesterday charging accountant a tax preparer with preparing false tax returns for clients and obstructing the IRS.
According to...
