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- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 15
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| 26. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States condemns China’s expulsion of three Wall Street Journal foreign correspondents. Mature, responsible countries understand that a free press reports facts and expresses opinions. The correct response is to present counter arguments, not restrict speech. The United States hopes that the Chinese people will enjoy the same access to accurate information and freedom of speech that Americans enjoy.
- Taxonomy: China, Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 2/19/2020
- Relevance: 15
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| 27. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 7, the United States identified the Venezuelan state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) as blocked property of the Government of Venezuela pursuant to Executive Order (E.O.) 13884. Instead of acting as a bridge between peoples, this airline is being used to ferry Maduro and his inner circle to confer with dictators, authoritarian regimes, and other criminals around the world. As a result of t...
- Taxonomy: Executive Order, Michael R. Pompeo , Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 2/7/2020
- Relevance: 15
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| 28. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States condemns China’s expulsion of three Wall Street Journal foreign correspondents. Mature, responsible countries understand that a free press reports facts and expresses opinions. The correct response is to present counter arguments, not restrict speech. The United States hopes that the Chinese people will enjoy the same access to accurate information and freedom of speech that Americans enjoy.
- Taxonomy: China, Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 2/19/2020
- Relevance: 15
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| 29. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 15
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| 30. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States condemns China’s expulsion of three Wall Street Journal foreign correspondents. Mature, responsible countries understand that a free press reports facts and expresses opinions. The correct response is to present counter arguments, not restrict speech. The United States hopes that the Chinese people will enjoy the same access to accurate information and freedom of speech that Americans enjoy.
- Taxonomy: China, Michael R. Pompeo
- Security Role(s): Everyone: All Users
- Start Date: 2/19/2020
- Relevance: 15
|
| 31. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 7, the United States identified the Venezuelan state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) as blocked property of the Government of Venezuela pursuant to Executive Order (E.O.) 13884. Instead of acting as a bridge between peoples, this airline is being used to ferry Maduro and his inner circle to confer with dictators, authoritarian regimes, and other criminals around the world. As a result of t...
- Taxonomy: Executive Order, Michael R. Pompeo , Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 2/7/2020
- Relevance: 15
|
| 32. |
- #Official Statements
Michael R. Pompeo, Secretary of State On February 7, the United States identified the Venezuelan state-owned airline Consorcio Venezolano de Industrias Aeronauticas y Servicios Aereos, S.A. (CONVIASA) as blocked property of the Government of Venezuela pursuant to Executive Order (E.O.) 13884. Instead of acting as a bridge between peoples, this airline is being used to ferry Maduro and his inner circle to confer with dictators, authoritarian regimes, and other criminals around the world. As a result of t...
- Taxonomy: Executive Order, Michael R. Pompeo , Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 2/7/2020
- Relevance: 15
|
| 33. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States calls on Iran to fulfill its commitments to the Financial Action Task Force (FATF) and adhere to the FATF’s anti-money laundering and combating the financing of terrorism standards that protect the international financial system from illicit finance. Iran should be treated like any other nation. Nearly every country in the world has adopted these standards. Since Iran’s FATF action plan expired in 2018, Iran has failed to fulfill its commitments, i...
- Taxonomy: 2016, 2018, NEA — Near Eastern Affairs, Financial Action Task Force, EAIR (Civil Aviation), Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/12/2020
- Relevance: 15
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- #Official Statements
Michael R. Pompeo, Secretary of State On January 13, the United States sanctioned seven current or former officials of the former Maduro regime involved in attempting to circumvent the Venezuelan National Assembly’s democratic process. These Maduro-associated individuals attempted to siege the National Assembly palace and hold a non-constitutionally sanctioned election to prevent a majority of legitimate Venezuelan legislators from voting. This U.S. action is taken pursuant to E.O. 13692, as amended, wh...
- Taxonomy: KSAN, ASEC (Security), Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 7
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| 42. |
- #Official Statements
Michael R. Pompeo, Secretary of State On January 13, the United States sanctioned seven current or former officials of the former Maduro regime involved in attempting to circumvent the Venezuelan National Assembly’s democratic process. These Maduro-associated individuals attempted to siege the National Assembly palace and hold a non-constitutionally sanctioned election to prevent a majority of legitimate Venezuelan legislators from voting. This U.S. action is taken pursuant to E.O. 13692, as amended, wh...
- Taxonomy: KSAN, ASEC (Security), Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, Human Rights, Venezuela
- Security Role(s): Everyone: All Users
- Start Date: 1/13/2020
- Relevance: 7
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- #Official Statements
Michael R. Pompeo, Secretary of State The United States commends the Financial Action Task Force (FATF)’s February 21st call for all jurisdictions to swiftly enact effective countermeasures to protect the international financial system from the terrorist financing threats emanating from Iran. The regime must face consequences for its continued failure to abide by international norms, in particular its inaction in ratifying the Palermo and Terrorist Financing Conventions. Since Iran’s FATF action plan ex...
- Taxonomy: 2018, Executive Office, Financial Action Task Force, Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/21/2020
- Relevance: 4
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| 53. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States commends the Financial Action Task Force (FATF)’s February 21st call for all jurisdictions to swiftly enact effective countermeasures to protect the international financial system from the terrorist financing threats emanating from Iran. The regime must face consequences for its continued failure to abide by international norms, in particular its inaction in ratifying the Palermo and Terrorist Financing Conventions. Since Iran’s FATF action plan ex...
- Taxonomy: 2018, Executive Office, Financial Action Task Force, Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/21/2020
- Relevance: 4
|
| 54. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States commends the Financial Action Task Force (FATF)’s February 21st call for all jurisdictions to swiftly enact effective countermeasures to protect the international financial system from the terrorist financing threats emanating from Iran. The regime must face consequences for its continued failure to abide by international norms, in particular its inaction in ratifying the Palermo and Terrorist Financing Conventions. Since Iran’s FATF action plan ex...
- Taxonomy: 2018, Executive Office, Financial Action Task Force, Michael R. Pompeo , Task Force, United Nations, Iran
- Security Role(s): Everyone: All Users
- Start Date: 2/21/2020
- Relevance: 4
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- #Official Statements
Michael R. Pompeo, Secretary of State Today, at my request, the U.S. Department of Transportation (DOT) suspended until further notice all public charter flights between the United States and Cuban destinations other than Havana’s José Martí International Airport. Nine Cuban airports currently receiving U.S. public charter flights will be affected. Public charter flight operators will have a 60-day wind-down period to discontinue all affected flights. Also, at my request, DOT will impose an appropriate ...
- Taxonomy: Cuba, U.S. Department of Transportation, Bureau of Western Hemisphere Affairs (DOS), NEA — Near Eastern Affairs, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, OTRA (Travel), 2019
- Security Role(s): Everyone: All Users
- Start Date: 1/10/2020
- Relevance: 3
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- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen...
- Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 2
|
| 171. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States notes with concern the warning from the Czech Republic’s National Cyber and Information Security Agency of a “real threat of serious cyber attacks” against its healthcare sector. As the world battles the COVID-19 pandemic, malicious cyber activity that impairs the ability of hospitals and healthcare systems to deliver critical services could have deadly results. Anyone that engages in such an action should expect consequences. We call upon the acto...
- Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Czech Republic, COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, KCYB, EAIR (Civil Aviation), Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, KCIP — Critical Infrastructure Protection
- Security Role(s): Everyone: All Users
- Start Date: 4/17/2020
- Relevance: 2
|
| 172. |
- #Official Statements
Michael R. Pompeo, Secretary of State We commend Germany for banning Hizballah in its entirety as a terrorist organization and for taking strong action against suspected Hizballah supporters. Obstructing this terrorist organization’s ability to plot terrorist attacks and to raise money will further reduce Iran’s malign behavior and influence. The world increasingly recognizes Hizballah for what it is – not a defender of Lebanon as it claims to be, but a terrorist organization dedicated to ad...
- Taxonomy: Honduras, United Kingdom, Hizballah, Paraguay, Colombia, European Union, EAIR (Civil Aviation), Michael R. Pompeo , United Kingdom, Germany, Iran, Lebanon, Argentina
- Security Role(s): Everyone: All Users
- Start Date: 4/30/2020
- Relevance: 2
|
| 173. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen...
- Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 2
|
| 174. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...
- Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 2
|
| 175. |
- #Official Statements
Michael R. Pompeo, Secretary of State We commend Germany for banning Hizballah in its entirety as a terrorist organization and for taking strong action against suspected Hizballah supporters. Obstructing this terrorist organization’s ability to plot terrorist attacks and to raise money will further reduce Iran’s malign behavior and influence. The world increasingly recognizes Hizballah for what it is – not a defender of Lebanon as it claims to be, but a terrorist organization dedicated to ad...
- Taxonomy: Honduras, United Kingdom, Hizballah, Paraguay, Colombia, European Union, EAIR (Civil Aviation), Michael R. Pompeo , United Kingdom, Germany, Iran, Lebanon, Argentina
- Security Role(s): Everyone: All Users
- Start Date: 4/30/2020
- Relevance: 2
|
| 176. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States notes with concern the warning from the Czech Republic’s National Cyber and Information Security Agency of a “real threat of serious cyber attacks” against its healthcare sector. As the world battles the COVID-19 pandemic, malicious cyber activity that impairs the ability of hospitals and healthcare systems to deliver critical services could have deadly results. Anyone that engages in such an action should expect consequences. We call upon the acto...
- Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Czech Republic, COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, KCYB, EAIR (Civil Aviation), Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, KCIP — Critical Infrastructure Protection
- Security Role(s): Everyone: All Users
- Start Date: 4/17/2020
- Relevance: 2
|
| 177. |
- #Official Statements
Michael R. Pompeo, Secretary of State The United States notes with concern the warning from the Czech Republic’s National Cyber and Information Security Agency of a “real threat of serious cyber attacks” against its healthcare sector. As the world battles the COVID-19 pandemic, malicious cyber activity that impairs the ability of hospitals and healthcare systems to deliver critical services could have deadly results. Anyone that engages in such an action should expect consequences. We call upon the acto...
- Taxonomy: KC51 — C5+1 U.S and Central Asia Diplomatic Platform, Czech Republic, COVID-19, ASEC (Security), KFLU — Avian and Pandemic Influenza Activities, KCYB, EAIR (Civil Aviation), Global Health Security Action Group, Global Health, Michael R. Pompeo , Bureau of East Asian and Pacific Affairs (DOS), World Health Organization, Coronavirus, KCIP — Critical Infrastructure Protection
- Security Role(s): Everyone: All Users
- Start Date: 4/17/2020
- Relevance: 2
|
| 178. |
- #Official Statements
Michael R. Pompeo, Secretary of State Today, the United States announces new financial sanctions against the Nicaraguan National Police (NNP) and three NNP commissioners, Juan Antonio Valle Valle (Valle Valle), Luis Alberto Perez Olivas (Perez Olivas), and Justo Pastor Urbina (Urbina). This latest action is further proof of the United States’ unwavering commitment to use all economic and diplomatic tools to promote accountability for those who play a role in serious human rights abuses and seek to silen...
- Taxonomy: KSAN, Executive Order, 2018, Bureau of Management (USAID), Office of the Under Secretary for Management, Nicaragua, EAIR (Civil Aviation), Human Rights, Michael R. Pompeo , Human Rights and Democracy Fund, Human Rights and Democracy, PHUM (Human Rights), CJAN (Judicial Assistance and Notarial Services), 2019
- Security Role(s): Everyone: All Users
- Start Date: 3/5/2020
- Relevance: 2
|
| 179. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...
- Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 2
|
| 180. |
- #Official Statements
Michael R. Pompeo, Secretary of State On March 12, the United States took action against another Russian oil brokerage firm helping to prop up the former Maduro regime by sanctioning TNK Trading International S.A. (TNK) for operating in the oil sector of the Venezuelan economy. Following the recent Treasury designation of Rosneft Trading S.A. (RTSA), TNK was directly involved in efforts to assist RTSA evade U.S. sanctions. TNK, incorporated in Switzerland, is a subsidiary of Russian state-controlled Ros...
- Taxonomy: KSAN, NEA — Near Eastern Affairs, PROP (Propaganda), Energy, EAIR (Civil Aviation), Michael R. Pompeo , Venezuela, Switzerland
- Security Role(s): Everyone: All Users
- Start Date: 3/12/2020
- Relevance: 2
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