OFAC | AMLP Forum

U.S Treasury imposes sanctions on nine “shadow fleet” vessels and their operators, cutting off Iranian oil revenues that finance repression, terrorist proxies, and weapons programs

by AdrianaAMLP | Jan 23, 2026

OFAC designated nine vessels and eight companies under sanctions authorities for moving Iranian oil and petroleum products on behalf of Tehran, aiming to disrupt revenue streams used to finance internal repression and support terrorist proxies. These actions block all...

OFAC disrupts Hamas’s covert support network by designating 6 Gaza-based groups posing as humanitarian organisations and blocking an overseas entity for secretly funding its military wing

by AdrianaAMLP | Jan 21, 2026

OFAC’s action targets a network of Gaza-based organisations that claim to provide medical care or broad representation but are covertly controlled by Hamas and divert donor funds to support the Izz al-Din al-Qassam Brigades, thereby strengthening international...

US Treasury sanctions Iranian security officials and shadow-banking networks, blocking their assets and U.S. transactions for funding repression and laundering petroleum revenues

by AdrianaAMLP | Jan 15, 2026

OFAC designates Ali Larijani and other Iranian security officials involved in brutal responses to peaceful demonstrations, along with 18 individuals and entities tied to clandestine shadow banking networks that move oil-sector revenues for the Iranian regime. The...

OFAC sanctions four companies and oil tankers for helping Venezuela’s Maduro regime evade sanctions, blocking assets and tightening pressure on illicit oil revenues

by AdrianaAMLP | Dec 31, 2025

OFAC designates four companies under U.S. sanctions for operating in Venezuela’s oil sector — including involvement with vessels that transport Venezuelan oil — and identified four associated tankers as blocked property due to their role in generating revenue for the...

OFAC imposes a $7.1M penalty on Gracetown Inc. for repeatedly violating U.S. Russia-related sanctions and failing to report blocked assets tied to a sanctioned Russian oligarch

by AdrianaAMLP | Dec 4, 2025

OFAC finds that Gracetown continued to receive payments on behalf of a company ultimately owned by sanctioned Russian oligarch Oleg Deripaska — despite explicit notice that conducting such transactions was prohibited — and also failed to timely report blocked assets...

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U.S Treasury imposes sanctions on nine “shadow fleet” vessels and their operators, cutting off Iranian oil revenues that finance repression, terrorist proxies, and weapons programs

OFAC disrupts Hamas’s covert support network by designating 6 Gaza-based groups posing as humanitarian organisations and blocking an overseas entity for secretly funding its military wing

US Treasury sanctions Iranian security officials and shadow-banking networks, blocking their assets and U.S. transactions for funding repression and laundering petroleum revenues

OFAC sanctions four companies and oil tankers for helping Venezuela’s Maduro regime evade sanctions, blocking assets and tightening pressure on illicit oil revenues

OFAC imposes a $7.1M penalty on Gracetown Inc. for repeatedly violating U.S. Russia-related sanctions and failing to report blocked assets tied to a sanctioned Russian oligarch

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