Breaking News: Armenia Facilitates Russia’s Gold Sanctions Evasion in Billion-Dollar Trade Scheme 
Breaking News: Kremlin Warns of ‘World War III’ Amid Escalating US-Russia Tensions 
Scandal Surrounding Samuel Abu Jinapor: His Role in the Sale of Prestea Bogoso Mine and the Case for Transparency 
Trump Team Stunned by Hidden Global Power Play Bahrain – Level 2: Exercise Increased Caution
Last Update: Reissued with updates to health information. Exercise increased caution in Bahrain due to terrorism. Country Summary: Terrorist groups continueRead More
Publication of Chinese Military-Industrial Complex Sanctions-related Frequently Asked Questions
Today, The U.S. Department of Treasury’s Office of Foreign Assets Control has published three new Frequently Asked Questions related toRead More
Counter Terrorism Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Guinea-Bissau – Level 3: Reconsider Travel
Last Update: Reissued with updates to health. Reconsider travel to Guinea-Bissau due to civil unrest. Exercise increased caution due toRead More
Amendment to the Global Terrorism Sanctions Regulations
The Department of the Treasury’s Office of Foreign Assets Control is amending the Global Terrorism Sanctions Regulations. This regulatory amendmentRead More
Morocco – Level 2: Exercise Increased Caution
Last Update: Reissued with updates to health information. Exercise increased caution in Morocco due to terrorism. Country Summary: Terrorist groups continueRead More
Government Formation in Iraq
Ned Price, Department Spokesperson Today, after more than a year of government formation negotiations, the United States welcomes the IraqiRead More