Treasury for Terrorism and Financial Intelligence Brian Nelson

UHuman smuggling operation cracked by Justice Department upi.com
Texas , Arizona , New Mexico , Guatemala , California
UU.S. unleashes more sanctions targeting Mexican drug cartels over fentanyl trafficking upi.com
Canada , India , United States , Mexico
UU.S. sanctions Bosnian-Serb leader Milorad Dodik’s family ‘patronage network’upi.com
Dayton , Serbia , Bosnia and Herzegovina , United States , Republika Srpska
UU.S. blacklists sanctions-evasion network of Russian oligarch upi.com
New Zealand , Canada , United Kingdom , Australia , United States
UU.S. issues fresh round of Iran-targeted sanctions upi.com
United Kingdom , Palestine , El Bahr El Ahmar , Yemen , Gaza
UU.S. sanctions facilitators of Iran’s Quds-Force, proxy militias upi.com
Palestine , El Bahr El Ahmar , Gaza , Yemen , Kuwait
UU.S. targets Iran’s nuclear, weapons programs with fresh sanctions upi.com
Middle East , El Bahr El Ahmar , Yemen , Israel , United States
UU.S. sanctions Bosnian Serb officials over controversial ‘Republika Srpska Day’upi.com
Sarajevo , Europe , Dayton , Balkans , United States
UU.S. sanctions members of Iran-backed terrorist group in Bahrain upi.com
Yemen , Israel , Middle East , Tehran , United States
UU.S. sanctions expansive al-Shabaab money laundering, facilitator network upi.com
Nairobi , Somalia , Somali , United States , Cyprus
UU.S. blacklists vessel en route to China with $100M in cargo sent by Iran upi.com
El Bahr El Ahmar , United Kingdom , Marshall Islands , Middle East , Ukraine
US issues sanctions on Iranian subsidiary of the Central Bank of Iran, others The Jerusalem Post (JPost.com)
Middle East , Turkey , United Arab Emirates , United States , Iran
UU.S. blacklists Ecuadoran gang, leader who escaped from prison upi.com
Colombia , Mexico , United States , Ecuador
UU.S. sanctions 3 for supporting ISIS with cybersecurity expertise, money transfers upi.com
Syria , Turkey , Egypt , United States
UU.S., Britain sanction network accused of plotting to kill Iranian dissidents upi.com
Israel , Middle East , New York , Canada , Turkey
UU.S., Britain sanction Houthi leaders over Red Sea attacks upi.com
Israel , Adana , Gulf , Washington , Iran
UBiden admin. blacklists former Guatemalan president, ex-minister for corruption upi.com
Miami , Utah , Izabal , El Estor , United States
UU.S. eases sanctions on Venezuela after election deal reached with opposition upi.com
Barbados , Bridgetown , United States , Venezuela
UU.S. blacklists family network funding Hezbollah in Latin America upi.com
United States , Black Diamond , Zanga , Colombia , Lebanon
UU.S. expands sanctioning powers targeting Myanmar’s jet fuel industry amid airstrikes upi.com
United States , Singapore , Myanmar

Frequent names

Newstral's extraction of names of people and organisations from the world's news is completely automated. If you do not want your name to appear here, please contact us. We will be happy to look at your request.