Page 68 - Financial Intelligence News Today

The US targets a former Sudanese official and two firms, one of which is located in Russia, with fresh sanctions, under the pretext of increasing Sudan's instability.

The US has imposed sanctions on a number occasions over the conflict in Sudan, which has killed and displaced thousands of people.

The United States on Thursday sanctioned former Sudanese Foreign Minister Ali Karti and two companies for their roles in undermining that country’s peace, security and stability.

WASHINGTON (Reuters) -The United States on Thursday imposed sanctions on two companies, including one based in Russia, and one person it accused of exacerbating instability in Sudan as fighting has killed thousands and displaced millions of civilians. The action is the latest round of sanctions imposed by Washington after war between the army and the paramilitary Rapid Support Forces (RSF) broke out in April over plans for a political transition and the integration of the RSF into the army, four

By Daphne Psaledakis WASHINGTON (Reuters) -The United States on Thursday imposed sanctions on two companies, including one based in Russia, and one person ...

The US Treasury Department sanctioned former Sudanese Foreign Minister, Ali Karti, and two companies Thursday for their roles in undermining that countrys peace, security and stability, Anadolu Agency reports. Karti...

WASHINGTON (Reuters) -The United States on Thursday imposed sanctions on two companies, including one based in Russia, and one person it accused of exacerbating instability in Sudan as fighting has killed thousands and displaced millions of civilians.

Treasurys Office of Foreign Assets Control identified Castro as the operator of a money laundering organization that utilizes digital currencies and wire transfers to move funds to Sinaloa Cartel

The United States has sanctioned nine people connected to the Mexican Sinaloa Cartel as well as the leader of Colombia's Clan Del Golfo.

A good chunk of those contributions came from the PAC of the National Association of Convenience Stores, which is spearheading the outside lobbying campaign.