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2020-06-18

The United States Targets Network Supporting Corrupt Venezuelan Actors Attempting to Evade Sanctions

Today, the United States imposed sanctions against active participants in a network of companies that transported oil stolen from the Venezuelan people under the guise of an oil-for-food scheme. This enterprise skimmed millions from funds that were claimed to have been for humanitarian aid, yet failed to deliver the promised food to the Venezuelan people.


Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and eight foreign entities, and identified two vessels as blocked property for their activities in or associated with a network attempting to evade United States sanctions on Venezuela’s oil sector.

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Department of State Offers Rewards for Information to Bring Colombian Drug Traffickers to Justice

Today, the U.S. Department of State announced rewards up to $10 million each for information leading to the arrest and/or conviction of Seuxis Hernandez-Solarte, aka “Jesus Santrich,” and Luciano Marin Arango, aka “Ivan Marquez.” Both are former senior leaders of the FARC who dropped out of the peace process and have a long history of involvement in drug trafficking activities, which resulted in their criminal indictments.

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Inauguration of Burundian President Evariste Ndayishimiye

The United States government congratulates President Evariste Ndayishimiye on his June 18 inauguration. Today’s inauguration is a historic moment that demonstrates Burundians’ continued commitment to a peaceful transfer of power.

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2020-06-17

Joint Statement of the United States and France on the Strategic Dialogue

The following is the text of a joint statement by the Governments of the United States of America and France.

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Statement by the President

Today, I have signed into law S. 3744, the "Uyghur Human Rights Policy Act of 2020" (the "Act"). The Act holds accountable perpetrators of human rights violations and abuses such as the systematic use of indoctrination camps, forced labor, and intrusive surveillance to eradicate the ethnic identity and religious beliefs of Uyghurs and other minorities in China.

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Statement from the Press Secretary Regarding Treasury and State sanctions on the Assad regime

Today, at President Trump’s direction, the Department of the Treasury and Department of State announced important sanctions designations on individuals and entities actively supporting the murderous and barbaric Assad regime in Syria.


Treasury Sanctions Investors Supporting Assad Regime’s Corrupt Reconstruction Efforts

Designations target individuals and entities seeking to profit from the large-scale displacement of Syrian civilians


Caesar Syria Civilian Protection Act

The President signed into law the “Caesar Syria Civilian Protection Act of 2019” (the Caesar Act) on December 20, 2019.


Syria Caesar Act Designations

More than six years ago, the brave photographer known as Caesar shocked the world by smuggling out of Syria the photographic proof that the Assad regime was torturing and executing many thousands of Syrians in the regime’s prisons.


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