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Person
U.S. Treasury Department's Office of Foreign Assets Control
Regulatory body
2
Total Mentions
15
Risk Score
📰 Recent Mentions
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Jul 10, 2026
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News
U.S. Imposes New Sanctions on Iran's Oil and Weapons Production
The U.S. has imposed new sanctions on over 30 individuals and entities involved in Iran's oil sales and weapons production, targeting 12 vessels linked to…
Jun 15, 2026
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News
Trial of Salman Rushdie's Attacker; Hadi Matar Faces Federal Charges
Hadi Matar, accused of attempting to murder Salman Rushdie in 2022, is set to stand trial in New York. Matar, who became radicalized after visiting…