Treasury for Terrorism and Financial Intelligence

UU.S. marks grim two-year anniversary of Mahsa Amini’s death with Iran sanctions upi.com
Canberra , Israel , Ottawa , Canada , Australia
US sanctions Georgian officials for undermining democracy Politico.eu
Brussels , Washington , Georgia
Kamala Harris Hints At Pro-Crypto Pivot With Key Adviser Picks Forbes
California , Texas , Washington
US sanctions Kaspersky Lab executives, board members over ‘cooperation’ with Russia The Verge
United Kingdom , Russia
UU.S. blacklists two Wagner Group-linked companies in Central African Republic upi.com
Moscow , Africa , Ukraine , United States , Rostov-na-Donu
UU.S. blacklists Russian companies aiding sanctions evasion through digitial assets upi.com
Ukraine , Russia
UU.S. blacklists Nicaragua’s attorney general for aiding Ortega regime’s repressive efforts upi.com
United States , Nicaragua
UU.S. blacklists two people, three companies linked to commercial spyware upi.com
Cyprus , Poland , Malta , Israel , United States
US Sanctions Spyware Company, Intellexa Consortium, Executives For Targeting Americans independent.ng
Wall Street , United States , Israel
Iran Boasts of Expanding Arsenal of Kamikaze Drones breitbart.com
China , Indian Ocean , Israel , El Bahr El Ahmar , Yemen
TUS Imposes Sanctions on Supporters of Iran’s Drone Program thefloridapundit.com
Syria , Tehran , Iraq , Yemen , El Bahr El Ahmar
UU.S. sanctions three companies for supporting Iran and Hezbollah upi.com
Iraq , Syria , Turkey , Lebanon , Beirut
UU.S. deploys sanctions, unseals indictment targeting Iran’s drone industry upi.com
China , Russia , Middle East , Indonesia , Hong Kong
US and UK impose additional sanctions on Hamas officials Ynetnews
Israel , Palestine , United Kingdom , United States , Oman
U2 former Afghan politicians sanctioned as Biden admin. attacks int’l corruption upi.com
Netherlands , Bulgaria , Austria , Cyprus , Germany
UU.S. sanctions Houthi facilitator network amid increase in Red Sea attacks upi.com
White House , Israel , Iran , United States , Yemen
US Treasury sanctions Ethereum wallet tied to cartel over 'illicit fentanyl trafficking'cointelegraph.com
North Korea , China , United States , Mexico
U.S. sanctions Lebanon group linked to Hezbollah Ynetnews
United States , Israel , Lebanon
UBiden sanctions 3 Mexicans over drug trafficking allegations upi.com
North America , Manzanillo , Sinaloa , Tijuana , Mexico
4 separatist Bosnian Serb leaders are sanctioned by US Treasury for undermining a 1995 peace deal seattletimes.com
Ukraine , Balkans , Russia , United States , Serbia

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