February 20
Congo-Kinshasa: Democratic Republic of the Congo-related Designations; Counter Terrorism Designations; Counter Narcotics Designations Updates
Specially Designated Nationals List Update Read more »
January 16
Sudan: Treasury Sanctions Leader of Sudanese Armed Forces and Weapons Supplier
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Abdel Fattah Al-Burhan (Burhan), the leader of the Sudanese Armed Forces… Read more »
January 07
Sudan: Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Mohammad Hamdan Daglo Mousa (Hemedti), the leader of Sudan’s Rapid… Read more »
May 25, 2023
Somalia: Treasury Designates Terror Operatives and Illicit Charcoal Smugglers
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted 26 individuals and entities connected with the terrorist group al-Shabaab,… Read more »
United States Department of the Treasury (Washington, DC)
Website: http://www.treasury.gov
