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Transnational Organizations

Criminal Organizations Criminal Networks Diaspora Communities Venezuelan Crime Syndicates MS-13 Drug Cartels Middle Eastern Politics Islamist Groups Extremist Networks Venezuelan Criminal Organizations Terrorism Islamist Political Movements

U.S. Sanctions 11 Targets Tied to Tren de Aragua’s ATM 'Jackpotting' Scheme

Freezing assets of named operatives is meant to choke off TdA’s revenue from malware-driven ATM theft.

51 Confirmed Tren de Aragua Members Among 143 Detained in San Antonio Raid, Feds Say

ISGAP Report Urges U.S. Terror Listing for Muslim Brotherhood, Citing Long-Term Infiltration Claims