Tag: comprehensive sanctions

Please be advised that the following individuals/entities: Name OFSI ID Unique ID Media Land LLC 17218 CYB0098 ML.Cloud LLC 17219 CYB0099 Alexander Alexandrovich Volosovik 17220 CYB0100 Kirill Andreevich Zatolokin 17221 CYB0101 Yulia Vladimirovna Pankova 17222 CYB0102 Andrei Valerevich Kozlov 17223 CYB0103 have been designated under the...

Please be advised that the following entity has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name OFSI ID Unique ID Aeza Group...

AUSTRAC has issued a letter to the online payment platforms sector, warning businesses to tighten their controls to prevent payments for child sexual exploitation. The...

Fort Myers, FL – U.S. District Judge Kyle Dudek has sentenced Derick Desir (28, Cape Coral) to 3 years and 10 months in federal prison...

KANSAS CITY, Mo. – A Mexican National pleaded guilty in federal court today for his role in a drug-trafficking conspiracy. Francisco Lopez-Sanchez, 44, pleaded guilty...

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in...

DENVER – The United States Attorney’s Office for the District of Colorado announces that William Chadwick, 63, of Akron, Colorado, was sentenced to 15...

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover $70,000, in United States currency and two Rolex watches alleged...

TALLAHASSEE, FLORIDA – United States Attorney John P. Heekin announced today that 46 individuals were indicted across three divisions of the Northern District of Florida...

ALBUQUERQUE – A previously convicted felon is facing federal weapons charges following four separate shooting incidents on the Navajo Nation over a 14-month period. According...

David X. Sullivan, United States Attorney for the District of Connecticut, and Bryan DiGirolamo, Acting Special Agent in Charge, ATF Boston Field Division, today...

SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and...

SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed...

TALLAHASSEE, FLORIDA – Jason Rigdon, 44, of Crawfordville, Florida was sentenced to 15 years in federal prison after previously pleading guilty to possession with intent to...