Sanction

OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network.

OFAC's advisory named “Guidance for Foreign Financial Institutions on OFAC Sanctions Authorities Targeting Support to Russia’s Military-Industrial Base” provides essential guidance to foreign financial institutions.

The U.S. enforces sanctions on including Hamas and other Palestinian organizations.

With collaboration between the U.S. and Mexico, bold measures disrupt CJNG's drug trafficking networks.

In total, two men were sentenced to 33 years in jail for laundering about US$95 million and fraudulently claiming $13.44 million in COVID-19 Bounce Back Loans.

European Union, United Kingdom, and Canada imposed sanctions against Myanmar and individuals from the military and police force of the country.