Sanctions Evasion

The US Treasury recently expanded sanctions against the Houthis, an Iran-backed militia wreaking havoc across the Middle East. The new sanctions build on a series of sanctions previously imposed by the US to winnow the Houthis’ cash reserves and limit access to foreign markets. The US Treasury claimed the latest sanctions target the Houthis’ illicit […]

The US Treasury Department has announced new sanctions against North Korean nationals working in foreign countries who allegedly remitted their earnings to North Korean authorities.  According to the Treasury Department, Song Kum Hyok (Song), orchestrated a network of fraudulent North Korean technology workers in foreign countries.  Song, a malicious cyber actor working for the North […]