UPI Related News
WASHINGTON, May 7 (UPI) -- Assets under U.S. jurisdiction of a Colombian money exchange house aiding drug trafficking activities have been frozen, the U.S. Treasury Department said.
WASHINGTON, Feb. 19 (UPI) -- The U.S. Treasury Department has taken action it said should disrupt the financial network of Medellin, Colombia, drug lord Carlos Mario Jimenez Naranjo.
WASHINGTON, Dec. 10 (UPI) -- The U. S. Treasury Department said that it will freeze the assets of North African al-Qaida network chief Abdul Malek Droukdel.
WASHINGTON, Sept. 27 (UPI) -- Assets of 14 Myanmar junta leaders will be frozen under U.S. Treasury Department sanctions over the military government's violence against its citizens.
BRASILIA, Brazil, Dec. 8 (UPI) -- Brazilian officials say there isn't enough proof to impose sanctions against supposed terror fundraisers in the "Tri-border" region, O Globo reported Friday.
WASHINGTON, Dec. 6 (UPI) -- The U.S. Treasury Department identified Wednesday nine individuals and two groups that have provided "financial and logistical" support to Hezbollah.
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