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Patsy Widakuswara The White House on Friday announced it will designate the Wagner Group, the Russian private military company supporting Moscow's war on Ukraine, as a Transnational Criminal Organization, hitting it with sanctions and limiting its ability to do business around the world....
White House pushing for UN action on N Korea for arms transfer to the paramilitary group
On December 20, 2022, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) issued or amended general licenses (GLs) and FAQs to implement United Nations Security...
All parts of government need to do their part to upgrade our ability to name terrorists and keep them from establishing safe havens for planning attacks.
