by Jyotsna Bucktowar | Mar 12, 2026
These schemes exploit fraudulent employment arrangements, often hiring workers abroad under false pretenses, and use cryptocurrency and other digital channels to move illicit funds while evading sanctions. The sanctioned individuals and entities operate across...
by AdrianaAMLP | Feb 19, 2026
The sanctions freeze any U.S. assets of the designated individuals and prohibit U.S. persons from engaging in transactions with them. This action aligns with similar measures by the UK and EU and underscores the U.S. commitment to hold perpetrators accountable amid...
by Jyotsna Bucktowar | Feb 18, 2026
The action targets companies, vessels, and individuals across multiple jurisdictions, including Asia and the Middle East, involved in front companies, falsified maritime documentation, and deceptive shipping practices used to evade sanctions, as part of broader U.S....
by AdrianaAMLP | Feb 18, 2026
The initiative, involving federal and state regulators and financial institutions, developed practical resources to help institutions—especially small and mid-sized—manage AI-specific cybersecurity risks, enhance fraud prevention, and ensure secure governance, data...
by AdrianaAMLP | Feb 10, 2026
Action targets gold-trading and commodities networks linked to Hizballah’s financial apparatus, including entities like Jood SARL that convert gold reserves into usable funds and support the group’s cash flow and procurement operations. These sanctions block property...
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