OFAC | AMLP Forum

OFAC Sanctions List last updated

by Jyotsna Bucktowar | Aug 4, 2026

OFAC expands sanctions against Iranian financier Babak Zanjani’s network, designating 4 individuals and 9 entities involved in sanctions evasion, ML and digital asset operations used to support IRGC

by AdrianaAMLP | Jul 24, 2026

The Treasury designated four individuals and nine entities linked to Zanjani’s broader network, including businesses involved in fintech, digital wallets, diamonds, gold-backed tokens, transport and infrastructure. Treasury said the network used offshore companies and...

OFAC targets 4 individuals and 3 entities for providing financial support to Hamas, targeting fundraising networks that used sham charities and front organisations to finance terrorist activities

by AdrianaAMLP | Jul 23, 2026

Designates a senior Egyptian Muslim Brotherhood official alongside three individuals and three entities accused of providing material support to Hamas. Treasury describes a cross-border financing model involving sham charitable appeals, diversion of ostensibly...

OFAC sanctions more than 50 people and businesses across CJNG’s leadership, drug-trafficking, ML operations and illicit-finance networks in its largest action against the Mexican cartel

by AdrianaAMLP | Jul 23, 2026

This action targets individuals and entities operating across several Mexican states and supporting revenue streams including drug trafficking, fuel theft, smuggling and timeshare fraud. Treasury said the designations reflect a network-based strategy aimed at...

U.S. Treasury sanctions a PCC-linked Brazilian network for laundering over $190M through drug trafficking and trade-based schemes that exploited the U.S. financial system

by AdrianaAMLP | Jul 1, 2026

OFAC designates two Brazilian nationals, three Brazilian companies and one Portuguese company for alleged links to Primeiro Comando da Capital, which Treasury describes as the largest transnational criminal organisation in the Western Hemisphere and a growing threat...

« Older Entries

OFAC Sanctions List last updated

OFAC expands sanctions against Iranian financier Babak Zanjani’s network, designating 4 individuals and 9 entities involved in sanctions evasion, ML and digital asset operations used to support IRGC

OFAC targets 4 individuals and 3 entities for providing financial support to Hamas, targeting fundraising networks that used sham charities and front organisations to finance terrorist activities

OFAC sanctions more than 50 people and businesses across CJNG’s leadership, drug-trafficking, ML operations and illicit-finance networks in its largest action against the Mexican cartel

U.S. Treasury sanctions a PCC-linked Brazilian network for laundering over $190M through drug trafficking and trade-based schemes that exploited the U.S. financial system

Recent Posts

Recent Comments

Archives

Categories

Meta