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Alachua Chronicle on MSNForeign national sentenced for conspiring to export U.S.-made drill rigs to Iran in violation of U.S. sanctions lawsBrian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for attempted unlawful ...
The FBI is accused of granting a de facto endorsement to Chinese companies whose biometric devices are listed on the bureau’s Certified Products List.
Yahya Mohammed Al Wazir and his company, Al-Saida Stone for Trading and Agencies, were also sanctioned for laundering money, ...
This is not the first time the US has named Moghadam. On March 25, the US Treasury Department imposed sanctions on Moghadam ...
U.S. banking landscape took a significant step toward embracing the digital assets and blockchain ecosystem. Blockdaemon ...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned North Korea-linked crypto mixing service Blender.io as part of its efforts to ice the flow of stolen crypto from ...
Trump said he was targeting Khan’s court because it had “engaged in illegitimate and baseless actions targeting America and ...
In her ruling, US District Judge Nancy Torresen called the executive order an unconstitutional infringement on free speech. A ...
The Resistance Front (TRF) had claimed responsibility for the Pahalgam attack, which resulted in the deaths of 26 people in ...
The Treasury Department sanctioned the leader of Tren de Aragua and five other high-ranking members of the vicious Venezuelan ...
The Trump administration has sanctioned members of Venezuelan gang Tren de Aragua in a move to crack down on the foreign ...
The U.S. has long targeted the Venezuelan gang Tren de Aragua, but the Trump administration has stepped up those efforts.
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