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Terrorism

U.S. Sanctions Russian White Supremacist Group

The U.S. State Department on Monday sanctioned the Russian Imperial Movement (RIM), in what a U.S. official said marked the first time Washington has ever designated a foreign white supremacist terror group.

Enforcement

U.K. Fines Standard Chartered Over Sanctions Breaches

Standard Chartered PLC was fined GBP 20.47 million by the U.K. government’s Office of Financial Sanctions Implementation (OFSI) for breaching restrictions on loans to certain Russian financial institutions.

Iran

U.S. Sanctions IRGC-QF Front Companies, Officials

The U.S. Treasury Department on Thursday sanctioned 20 Iran- and Iraq-based front companies, senior officials and business associates for providing support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF), as well as aid to Iran-backed militias operating in Iraq.

Terrorism

Terror Groups Respond to Coronavirus

Terror groups are figuring out how to guide their members and address the new coronavirus, also known as COVID-19, as the number of cases grow.