Almost fifteen years have passed since the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
Government Articles
Public Records Reveal UAE Network Behind Alleged Supplier of Iranian Ballistic Missile Equipment
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian conglomerate Mammut Industries and its...
Lebanon’s Distributors Database Provides Insight Into Third-Party Risk
The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts...
Tracing Trade Patterns of Alleged Wildlife Traffickers: The Wu Criminal Organization
A transnational network engaged in wildlife trafficking, shark finning, drug trafficking, and money laundering was...
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton...
U.S. Import Restrictions on Xinjiang Cotton and Tomatoes Could Impact At Least 2,600 Chinese Firms
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s...
Leveraging Public Records to Uncover High-Risk North Korean Shipping Networks: The Case of Northern Luck
A joint investigation by NK Pro and the Royal United Services Institute’s (RUSI) Project Sandstone revealed in July...
Convicted Synthetic Drug Importer Controls Network of Pharmaceutical Companies in India
An Indian businessman who pleaded guilty in December to drug importation, smuggling, and money laundering charges is...
Arrest of Azerbaijani Ambassador Possibly Linked to Arms Sales by Sanctioned Entity
Members of the State Security Services of Azerbaijan (SSSA) arrested the Azerbaijani ambassador to Serbia, Montenegro,...
Alleged Honduran Drug Trafficker Linked to Vast Corporate Network Operating in Various Industries
An alleged Honduran drug trafficker arrested by U.S. authorities in March is connected to a vast corporate network...
Public Records Highlight Global Network of Company Tied to Uyghur Forced Labor
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) recently added 11 Chinese companies implicated...
Trade Data Reveal Shipments to Sudanese Mining Company Linked to Russian Paramilitary Group
A recently sanctioned Sudanese mining company linked to a prominent Russian paramilitary organization received over...