Tag: asset seizures

Good afternoon, Today, we are presenting the Financial Stability Review for 2024 Q4—2025 Q1. Over the past six months, the economy has been expanding, although the pace has slowed recently. Most companies are still making a profit. Banks and other financial institutions...

An Iranian national pleaded guilty today to participating in an international ransomware and extortion scheme involving the Robbinhood ransomware. According to court documents and statements made...

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information...

The government will invest heavily to prevent irregular migration and facilitate the return of migrants without right of residence. Minister Faber (Asylum and Migration)...

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with leading a group of cyber criminals who developed and deployed...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the...

Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in...

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...

A 29-count indictment was unsealed today charging 12 men and 3 women for their roles in a drug trafficking organization and related gun offenses. According...

Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the Middle District of Florida for their roles in a years-long...

The Justice Department announced today the unsealing of two warrants authorizing the seizure of five internet domains used by malicious cyber actors to operate...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): The UK regulations are...

Please be advised that the following individuals/entities: Igor Borisovich BYSTROV 16878 RUS2626 Mariya UTKINA 16880 RUS2633 Inna Olegovna KAZAKOVA 16881 RUS2634 Artem Alexandrovych SAVENKO 16882 RUS2635 Yaroslav Alekseevich PETRENKO 16883 RUS2636 Oleg Gennadievich SUKHORUKOV 16884 RUS2637 John Michael ORMEROD 16863 RUS2639 Nikita DMITRIEV 16942 RUS2694 Ilya Alexandrovich FADEEV 16943 RUS2696 Alexey VALOV 16944 RUS2698 Sofia...

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions...