OFAC | AMLP Forum

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...

U.S. Treasury and TFTC target Hizballah’s financial network, sanctioning senior officials and institutions for moving funds through shadow accounts, shell companies, and quasi-banking channels

by AdrianaAMLP | Jun 30, 2026

The Terrorist Financing Targeting Center jointly designated five entities and 16 individuals linked to Hizballah, including Al-Qard Al-Hassan, Bayt al-Mal and senior financial officials, with Treasury saying the action targets core funding structures used to exploit...

OFAC fines FTI Consulting $1.05M for bypassing Russia sanctions by indirectly extending prohibited credit to VTB through structured payments

by Jyotsna Bucktowar | Jun 1, 2026

Between 2019 and 2021, FTI Consulting provided services that ultimately resulted in unpaid invoices being structured through a third-party law firm arrangement. Although the payments were routed indirectly, OFAC determined that the structure effectively constituted an...

OFAC reaches a $275M settlement with Adani Enterprises over 32 Iran sanctions breaches linked to LPG shipments from Iran, involving $192M in U.S. dollar payments despite red flags

by Jyotsna Bucktowar | May 18, 2026

Between November 2023 and June 2025, AEL purchased discounted LPG through a Dubai-based trader and caused over $192M in USD payments to be processed via the U.S. financial system, despite multiple red flags including suspicious pricing, falsified shipping documents,...

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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

U.S. Treasury and TFTC target Hizballah’s financial network, sanctioning senior officials and institutions for moving funds through shadow accounts, shell companies, and quasi-banking channels

OFAC fines FTI Consulting $1.05M for bypassing Russia sanctions by indirectly extending prohibited credit to VTB through structured payments

OFAC reaches a $275M settlement with Adani Enterprises over 32 Iran sanctions breaches linked to LPG shipments from Iran, involving $192M in U.S. dollar payments despite red flags

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