The Strong Defense
You Deserve
The federal government last week announced another slate of sanctions against the Assad regime in Syria in an effort at hastening a peaceful resolution to the conflict there. On Wednesday the United States Treasury's Office of Foreign Assets Control (OFAC) added three...
The federal government announced sanctions last week against several different individuals and organizations linked to Iran's nuclear and ballistic missile program. According to the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the move is...
Last week the Federal government announced sanctions against an entity of the government of the People's Republic of China and two current or former Chinese officials over allegations of their involvement with persecution of minorities in the Xinjiang Uyghur...
Last week the Federal government announced sanctions against a pair of Venezuelan brothers it accuses of assisting the Maduro regime retain its hold on power. According to the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the two brothers...
The Federal government announced more sanctions last week against a Russian Federation financier already in its crosshairs for his alleged support of crackdowns against democracy protests in Sudan. On Wednesday, the Department of the Treasury's Office of Foreign...
Last month the Federal government announced sanctions against a handful of Iranian tanker ship captains allegedly involved in transporting gasoline to the Maduro regime in Venezuela. On June 24 the U.S. Department of the Treasury's Office of Foreign Assets Control...
The Federal government last week announced sanctions against a trio of Lebanese men and several companies associated with them over allegations that they are involved in laundering money for Hizballah.The U.S. Department of the Treasury's Office of Foreign Assets...
Last week the Federal government announced sanctions against three Hezbollah political and security individuals for allegedly using their influence to cause the organization to assist Iran in destabilizing Lebanon.The U.S. Department of the Treasury's Office of...
A Russian financial society was sanctioned by the Federal government last week over allegations that it aided the Democratic People's Republic of Korea (North Korea) in evading sanctions and assisting the North Korean regime to access the international financial...
The Federal government last week issued sanctions against more Venezuelan officials whom they say obstructed foreign humanitarian aid intended for the Venezuelan people.The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated six new...
