Summary Points 12-Year Sentence: William Panzera, 53, received a 12-year federal prison sentence for his role in a substantial fentanyl…
Browsing: OFAC
Fast Facts Sanctions on North Korean Cyber Actor: The US Treasury’s OFAC sanctioned Song Kum Hyok for leading a scheme…
Essential Insights Sanctions Imposed: The US Treasury’s OFAC sanctioned Funnull Technology Inc. and its administrator Liu Lizhi for their involvement…
Essential Insights Sanctions Imposed: The U.S. Treasury’s OFAC sanctioned Behrouz Parsarad, the administrator of the Nemesis darknet marketplace, for facilitating…