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The Latest Breaking News from Brian E Nelson

U.S. targets Iraqi airline, its CEO and Hamas cryptocurrency financiers for sanctions

The U.S. has hit Iraqi airline Fly Baghdad and its CEO with sanctions for allegedly providing assistance to Iran’s military wing — and in addition has imposed a fifth round of sanctions on the militant group Hamas for its abuse of cryptocurrency since the October 7 terrorist attack on Israel

The Independent UK · Jan 22, 2024

US sanctions North Korean couple accused of helping to procure equipment for ballistic missiles

The U.S. has imposed sanctions on a North Korean husband and wife living in China for their alleged involvement in procuring equipment for ballistic missiles that ended up in the hands of North Korean and Iranian customers

The Independent UK · Jun 15, 2023

US sanctions China-based firms over illegal fishing abuses

US Treasury Department targets several Chinese fishing entities, accusing them of being involved in rights abuses.

Al Jazeera · Dec 9, 2022

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US targets Nicaragua’s gold sector in latest push against Ortega

New sanctions are imposed in response to ‘attacks on democratic actors and members of civil society’, US says.

Al Jazeera · Oct 24, 2022

US, Japan, South Korea condemn N Korea tests; US widens sanctions

Moves come after China and Russia vetoed a US-led push to tighten UN sanctions on North Korea over missile launches.

Al Jazeera · May 27, 2022

US Treasury Sanctions A Crypto Mixer For The First Time

The U.S. Treasury's Department of Foreign Assets Control (OFAC) just sanctioned a cryptocurrency mixer for the first time ever.

Benzinga · May 7, 2022

US sanctions seven senior Kinahan gang members

A number of businesses were also identified as being associated with the crime gang.

The Independent UK · Apr 12, 2022

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US imposes sanctions over Iran’s ballistic missile programme

Tehran has condemned the curbs, which target agent and companies that US says obtained supplies for Iran’s programme.

Al Jazeera · Mar 30, 2022

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