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Sanctions Notice – Iran – Human Rights

Please be advised that the following entity has been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): Islamic Movement of Companions of the...

Massachusetts Man Convicted of Violating U.S. Sanctions Against Iran

A Massachusetts man was convicted yesterday in federal court in Boston following a 14-day jury trial for charges related to a scheme to illegally...

Three Russian Nationals and Two Companies Indicted for International Cybercrimes Resulting in More Than $62M in Victim Losses

An indictment was unsealed today in the Northern District of Ohio charging three Russian nationals and two related “bulletproof hosting” companies for their roles...

Former L.A. County Sheriff’s Deputy Sentenced to 18 Months in Federal Prison for Obstructing Federal Probe into Crypto ‘Mogul’ Threats Against Victim

A former Los Angeles County Sheriff’s Department (LASD) deputy was sentenced today to 18 months in federal prison for obstructing a federal investigation into...

Sanctions Notice – Russia

Please be advised that the following persons/entities: Tatiana Petrovna KOSTEROVA (Unique ID: RUS3690) Olga Sergeevna KUZNETSOVA (Unique ID: RUS3691) Natalia Vitalyevna CHEBOTAEVA (Unique ID: RUS3692) Maksim Vitalyevich MATVEEV...

Sanctions Notice – Cyber

Please be advised that the following individuals: Yuliya Vladimirovna PANKRATOVA (Group ID: CYB0115) Denis Olegovich DEGTYARENKO (Group ID: CYB0116) Maksim Evgenievich VORONIN (Group ID: CYB0117) Maksim Aleksandrovich GORDIENKO...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that amendments have been made to the details of the following person who is designated under the ISIL (Da'esh) and Al-Qaida...

Co-Conspirators Sentenced to 3 Years and Over 11 Years in Prison for Defrauding Thousands of Investors

A Nevada man and a Canadian and British national were sentenced today to 36 months in prison and three years of supervised release, and...

Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency

Rossen G. Iossifov, 53, a Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges of...

Former Private Equity Fund Manager Indicted and Arrested for Embezzling Millions of Dollars from a Private Equity Fund

SAN JUAN, Puerto Rico – On July 2, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Gian...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida has enacted...

Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency

Rossen G. Iossifov, 53, a former Bulgarian national, made an initial appearance in federal court in the Eastern District of Kentucky yesterday on charges...

Guilty Plea Unsealed for Former DC Public Schools Administrator Involved in Bribery Scheme

Tracy Hatton, 60, of the District of Columbia, a former administrative officer at McKinley Technology High School, pleaded guilty to bribery in connection with...

Florida Ransomware Negotiator Who Extorted and Attacked Multiple U.S. Victims Sentenced to Prison

Angelo Martino, 41, of Land O’Lakes, Florida, formerly employed as a ransomware negotiator, was sentenced today to 70 months for his role in conspiring...

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