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US Department of Justice
Feb 63 min read
United States Seizes Venezuelan Aircraft Involved in Violations of U.S. Export Control and Sanctions Laws
The Dassault Falcon 2000EX Aircraft Was Used by Venezuela’s State-Owned Oil and Natural Gas Company and Illegally Maintained and Serviced...
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US Department of Justice
Jan 163 min read
Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit Money Laundering
Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money...
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US Department of Justice
Dec 13, 20243 min read
OFAC-Sanctioned Afghan Man Sentenced to 30 Years in Prison for Narco-Terrorism and Witness Tampering
Haji Abdul Satar Abdul Manaf Attempted to Send Ton-Quantity Shipments of Heroin for Distribution in New York City to Benefit the Haqqani...
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