Archive for Sanctions

Treasury Department Announces Counterterrorism Sanctions Over al-Qaeda and ISIL Activities in Syria

Portion of U.S. Treasury Department Facade, North Side, with Sculpture of Alexander Hamilton

Both al-Qaeda and ISIL, the latter formerly known as al-Qaeda in Iraq, have been trying to capitalize on unrest in Syria to develop a foothold there, with al-Qaeda also looking to use Syria as a base from which to strike external Western targets. The U.S. Treasury Department on May 14, 2014, announced counterterrorism sanctions against two individuals connected with al-Qaeda or the Islamic State of Iraq and

TREASURY DEPARTMENT: Announcement Of Additional Treasury Sanctions On Russian Government Officials And Entities

Commonwealth of Independent States, European States, adapted from CIA image through Library of Congress

(Treasury Department press release – 4/28/2014) Sanctions Target Seven Russian Government Officials, Including Members of the Russian Leadership’s Inner Circle, and 17 Entities WASHINGTON – The U.S. Department of the Treasury today designated seven Russian government officials, including two key members of the Russian leadership’s inner circle, and 17 entities pursuant to Executive Order (E.O.) 13661. E.O. 13661 authorizes sanctions on, among others, officials of

Treasury Department announces sanctions against persons and entities linked to Iranian WMD programs, as well as military support for Syria’s Assad

iran-map-200

The U.S. Treasury Department announced on Dec. 21, 2012, that it was “designating” four companies and one individual under Executive Order 13382 that targets weapons of mass destruction (WMD) proliferators and their supporters. The action prohibits U.S. parties from doing business with the parties designated, freezes any U.S. assets of the parties and potentially cuts off access to the U.S. financial system for any foreign