Tag Archive for UN

Treasury Department Designates Militant Groups in the DRC


(Department of Treasury – 1/3/2013) Sanctions Target Rebel Groups for Using Violence Against Children and Contributing to the Ongoing Conflict in the Democratic Republic of the Congo WASHINGTON – The U.S. Department of the Treasury today designated two militant groups fomenting violence and instability in the Democratic Republic of the Congo (DRC). This action against Mouvement du 23 Mars (M23) and the Forces Démocratiques de

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


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