OFAC Targets David Thackray: Crushing Blow to Narcotics Trade
The United States Treasury Department has taken decisive action against individuals and entities allegedly involved in the global trade of illegal drugs. Recently, the...
Dangerous Breach: China Hacks OFAC and Treasury Sanctions Systems
Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department's critical...
German Espionage Scandal: Sabotage Plot Exposed Amid Russian Ties
German prosecutors have recently indicted three individuals involved in a significant German espionage plot that has made headlines worldwide. This plot allegedly involved plans...
US Election Interference Exposed : Iran and Russia Sanctioned
On December 31, the United States imposed strict sanctions on organizations in Iran and Russia. These entities were accused of trying to disrupt the...
Sanctions on Fundraising Campaigns for Hezbollah: Israel’s Bold Strategy
Israel has announced the imposition of economic sanctions against an organization involved in raising funds for Hezbollah, a militant group based in Lebanon. This...