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May 2024
May 28, 2024
US Sanctions Several Chinese Individuals and a Thai Company for COVID-19 Economic Fraud and Bomb Threats
The US Treasury Department has sanctioned three Chinese individuals and three Thai companies for their involvement in a cybercrime network linked to bomb threats and…
May 23, 2024
US Treasury Secretary: Israel's Threat to Cut Ties with Palestinian Banks is Worrisome
US Treasury Secretary Janet Yellen expressed concern over Israel's threat to cut ties with Palestinian banks, which could severely impact the Palestinian economy. The Israeli…
May 2, 2024
US Sanctions Five Individuals for 'Circumventing Hezbollah Sanctions'
The U.S. sanctioned five individuals for evading sanctions and supporting Hezbollah, including Hassan Moghled and his family. This action highlights ongoing U.S. efforts to disrupt…
May 1, 2024
The U.S. Sanctions 300 Individuals and Entities for Supporting Russia in the Ukraine War
The U.S. has imposed new sanctions on around 300 individuals and entities linked to Russia's military efforts in Ukraine, targeting both domestic and foreign actors,…