Searching in DOS · Search everything

Clear filters

2 changes Enforcement, last 7 days

Favicon for www.state.gov

US Sanctions Hamas Illicit Charity Network

The U.S. Department of State announced sanctions against four illicit charities funding Hamas militants. These actions, taken under Executive Order 13224, aim to disrupt funding sources for terrorist activities and expose Hamas's use of civilian organizations. The sanctions are part of ongoing efforts to combat terrorism.

Urgent Enforcement Defense & National Security
Favicon for www.state.gov

US Sanctions Target DPRK IT Worker Schemes Defrauding Businesses

The U.S. Department of State and Treasury have sanctioned two entities and six individuals for their involvement in schemes using North Korean IT workers to generate revenue for the DPRK's weapons programs. These operations systematically defraud U.S. businesses and fund illicit WMD and ballistic missile development.

Priority review Enforcement Sanctions

Get alerts for ""

We'll email you when new changes match this search.

Free. Unsubscribe anytime.