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Adam Szubin

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“ We are taking this action to disrupt Edgardo Leyva Escandon's ability to access weapons and financial conduits on behalf of the Arellano Felix Organization ”
Treasury adds to drug kingpin designees
United Press International
“ TRO passed off its operation as charitable, when in fact it was raising money for designated terrorist group responsible for heinous acts of terrorism ”
H. Clinton aided by indicted financier
United Press International
“ We will continue to aggressively track and expose the Kongra-Gel's financial network to disrupt its trafficking activities ”
U.S. Treasury Department targets PKK
United Press International
“ DHL's pervasive compliance failures allowed for numerous shipments to Iran and Sudan in apparent violation of Treasury and Commerce Department regulations ”
DHL settles claims on sanctions violations
United Press International
“ Today's joint enforcement actions signal the U.S. government's commitment to ensuring that sanctions laws, including record-keeping requirements, are followed carefully ”
DHL settles claims on sanctions violations
United Press International
“ The world community is taking forceful action against the arms and agencies of North Korea's WMD and missile programs, prohibiting dealings with them and banning them from participation in the global financial system ”
U.S. sanctions DPRK entity for WMD
United Press International
“ We will continue to do our part to identify and sanction such entities ”
U.S. sanctions DPRK entity for WMD
United Press International
“ Today's designation exposes eight 'International Commission' members of the FARC ”
U.S. targets eight alleged FARC members
United Press International
“ Jimenez Naranjo is among the most dangerous Colombian narcotics traffickers today ”
Treasury hopes to disrupt drug kingpin
United Press International
“ As emir of AQIM, Droukdel has supervised and ordered deadly terrorist attacks against innocents ”
Al-Qaida leader's assets to be frozen
United Press International
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McIlroy/McDowell lead dwindles in China (30 min)
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Big public holiday parties out this year
Artist documents decade of his life
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