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Por:Office of Foreign Assets Control
07/09/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por:Office of Foreign Assets Control
06/09/2023

WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Abdelrahim Hamdan Dagalo (Abdelrahim) for his leadership of the Rapid Support Forces (RSF), an entity whose members have engaged in acts of violence and human rights abuses, including the massacre of civilians, ethnic killings, and use of sexual violence. Since the beginning of conflict between the RSF and Sudanese Armed Forces (SAF) on April 15, 2023, both sides have failed to implement a ceasefire, and the RSF and allied militias have been credibly accused of extensive human rights abuses in Darfur and elsewhere.

Por:Office of Foreign Assets Control
06/09/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Por: Elperiodico
05/09/2023

Grupos de delincuentes en Suecia, responsables de una ola de tiroteos que conmocionaron en los últimos años a este país nórdico, usan la plataforma de descarga de música Spotify para el blanqueo de dinero, reportó este martes un diario local.

Por:Office of Foreign Assets Control
05/09/2023

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

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