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Por:U.S. DEPARTMENT OF THE TREASURY
02/03/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Ansarallah, sometimes referred to as the Houthis, whose actions have prolonged Yemen’s civil war and exacerbated the country’s humanitarian crisis. Mansur Al-Sa’adi and Ahmad ‘Ali Ahsan al-Hamzi are responsible for orchestrating attacks by Houthi forces impacting Yemeni civilians, bordering nations, and commercial vessels in international waters. These actions, which were done to advance the Iranian regime’s destabilizing agenda, have fueled the Yemeni conflict, displacing more than one million people and pushing Yemen to the brink of famine.

Por:U.S. DEPARTMENT OF THE TREASURY
02/03/2021

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) joined the U.S. Departments of State and Commerce in imposing sanctions in response to Russia’s poisoning and subsequent imprisonment of Russian opposition figure Aleksey Navalny. Specifically, OFAC designated seven Russian government officials: Federal Security Service (FSB) Director Aleksandr Bortnikov (Bortnikov), Chief of the Presidential Policy Directorate Andrei Yarin (Yarin), First Deputy Chief of Staff of the Presidential Executive Office Sergei Kiriyenko (Kiriyenko), Deputy Minister of Defense Aleksey Krivoruchko (Krivoruchko), Deputy Minister of Defense Pavel Popov (Popov), Federal Penitentiary Service (FSIN) director Alexander Kalashnikov (Kalashnikov), and Prosecutor General Igor Krasnov (Krasnov) pursuant to Executive Order (E.O.) 13661 for serving as officials of the Russian government. OFAC also designated Bortnikov pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the Federal Security Service (FSB).

Por: MSN
01/03/2021

Según el balance general de delitos de alto impacto, el hurto de residencias registró una reducción del 16,2 % entre 2019 y 2020.

Por:MSN
28/02/2021

Se volvió viral en las redes sociales la historia de un hombre sin brazos ni piernas que atracó a una mujer discapacitada de 40 años.

Por:U.S. DEPARTMENT OF THE TREASURY
26/02/2021

SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
AL ASIRI, Ahmad Hassan Mohammed (a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan M.; a.k.a. ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021 (individual) [GLOMAG].

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