1 of 3. Office of Foreign Assets Control (OFAC) Director Adam Szubin and his staff (not pictured) meet at the U.S. Treasury Department in Washington March Big News Network, 17 hours ago
After Iran sanctions, US Treasury team faces new challenges - Jerusalem Post, 1 day ago
After success on Iran, U.S. Treasury's sanctions team faces new challenges - Sharenet, 1 day ago
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Sanctions focus on real estate companies based in Guadalajara, Mexico WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated 10 entities and five individuals with ties to the Sanchez ...U.S. Treasury, 5 days ago Treasury Sanctions Key Sinaloa Cartel Network U.S. Treasury, 1 month ago
U.S. Treasury Department Office of Public Affairs WASHINGTON The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Carlos Arnoldo Lobo (a.k.a. "El Negro Lobo") pursuant to the Foreign Narcotics Kingpin ...US Embassy Honduras: Tegucigalpa, 6 days ago U S Department of Treasury : Treasury Targets Honduran Maritime Drug Trafficker Carlos Arnoldo Lobo 4 Traders, 6 days ago Treasury Targets Honduran Maritime Drug Trafficker Carlos Arnoldo Lobo U.S. Treasury, 5 days ago U.S. Treasury designates Afghan drug trafficker Examiner.com, 2 weeks ago
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U.S. DEPARTMENT OF STATE Office of the Spokesperson BACKGROUND BRIEFING Senior Administration Official on EU coordinated P5+1-Iran negotiations March 19, 2014 Vienna, Austria MODERATOR: Good afternoon, everyone. Welcome to today's ...US Embassy United Kingdom: London, 3 weeks ago Background Briefing on P5+1 Talks with Iran US Embassy United Kingdom: London, 1 month ago
The United States Treasury announced Wednesday that they have charged an extradited Colombian national andseven co-conspirators for drug-trafficking operations. Colombian, Fernain Rodriguez and seven co-conspirators have been charged for their ...Colombia Reports, 1 month ago
Action Targets Individuals and Entities Tied to the FARC and Mexican Cartels WASHINGTON - The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Colombian national Fernain Rodriguez Vasquez as a ...Noodls, 1 month ago
MODERATOR: Hello, everyone. Welcome to this first round of comprehensive negotiations. It's good to see a lot of friendly faces. For those of you who don't know me, Im [Moderator]. In a moment I will turn it under over to [Senior Administration ...US Department of State, 1 month ago
02/14/2014 // West Palm Beach, Florida, US // JusticeNewsFlash // Justice News Flash // (press release) Washington The United States has sanctioned the wife of jailed Mexican drug lord , Miguel Angel Trevino. As reported by Reuters, the U.S. froze ...JusticeNewsFlash.com, 1 month ago
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