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  1. “Karl Lee” Charged in Manhattan Federal Court with Using a Web of Front Companies to Evade U.S. Sanctions

    Li Fangwei, who is more commonly known by his alias “Karl Lee,” is charged with violating the International Emergency Economic Powers Act (IEEPA) by using United States-based financial institutions to engage in millions of dollars of U.S. dollar transactio ...

  2. Yemen-Related Designations (Excerpts)

    Specially Designated Nationals List Update Governments » United States » Executive Branch » Department of the Treasury March 2, 2021 The following individuals have been added to OFAC's SDN List: AL-HAMZI, Ahmad (Arabic: أحمد الحمزي) (a.k.a. AL-HAMZI, ...

  3. Yemen Update by Deputy Assistant Secretary for Arabian Gulf Affairs Tim Lenderking (Excerpts)

    Governments » United States » Executive Branch » Department of State December 21, 2017 MS NAUERT:  Hi, everybody. Boy, it feels so nice to walk out here with just a file folder and not a big briefing book. This is going to be our last briefing of the year ...

  4. Worldwide Threat Assessment of the U.S. Intelligence Community (Excerpts)

    Governments » United States » Executive Branch » Director of National Intelligence February 13, 2018 Foreword Competition among countries will increase in the coming year as major powers and regional aggressors exploit complex global trends while adjustin ...

  5. Worldwide Threat Assessment of the U.S. Intelligence Community

    Statement for the Record by Director of National Intelligence James Clapper Governments » United States » Executive Branch » Director of National Intelligence Governments » United States » Congress » Hearings & Prepared Statements January 29, 2014... ...

  6. White House Statement on Iranian-Supported Missile Attacks against Saudi Arabia

    Governments » United States » Executive Branch » White House November 8, 2017 The United States welcomes the Kingdom of Saudi Arabia's statement exposing the Iranian regime’s support for Houthi militias, including the supply of illegal arms such as b ...

  7. White House Press Secretary Sean Spicer Responds to Questions on New Iran Sanctions (Excerpts)

    Governments » United States » Executive Branch » White House February 3, 2017 [...] Moving on, we announced earlier this week that we would be taking steps to address Iran’s recent actions.  Today, the U.S. sanctioned 25 individuals and entities that prov ...

  8. White House Press Secretary Josh Earnest's Comments on Iranian Ballistic Missile Test (Excerpts)

    Governments » United States » Executive Branch » White House October 13, 2015 [...] Q:    Thanks, Josh.  I wanted to get your response to Iranian ballistic missile testing over the weekend, which appears to be in violation of the U.N. ban against their us ...

  9. White House Press Call on Iran Sanctions

    Governments » United States » Executive Branch » White House January 12, 2018 SENIOR ADMINISTRATION OFFICIAL:  Just to note, we are having some technical difficulties.  So while our briefers can give opening statements, unfortunately we’re not going to be ...

  10. Warning to the Iranian Regime on Space Launches That Defy UNSCR 2231

    The Iranian Regime’s Ministry of Defense has publicly announced plans to launch three Space Launch Vehicles (SLV) in the coming months. Such actions would once again demonstrate Iran’s defiance of UN Security Council Resolution (UNSCR) 2231, which calls up ...

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