by AdrianaAMLP | Apr 17, 2025
he move blocks IBY’s access to the international financial system, targeting its role in facilitating oil purchases, sanctions evasion, and asset seizures in Houthi-controlled areas.
by AdrianaAMLP | Apr 15, 2025
Targeted individuals are tied to the La Nueva Familia Michoacana cartel, including its two co-leaders. These sanctions, coordinated with U.S. and Mexican authorities, follow criminal indictments and reward offers for their capture.
by AdrianaAMLP | Apr 14, 2025
Sanctions applied to 15 al-Shabaab leaders and facilitators for fundraising, coercive fee collection, and IED proliferation across Somalia. This coordinated action, led by the U.S. and Gulf partners, aims to disrupt al-Shabaab’s access to financial networks and weaken...
by AdrianaAMLP | Apr 10, 2025
Over 30 vessels tied to Brar and his companies were designated as blocked property for operating in Iran’s petroleum sector and supporting the Iranian military. Concurrently, the State Department sanctioned four additional companies and two vessels for engaging in...
by AdrianaAMLP | Apr 9, 2025
Among those sanctioned are Atbin Ista Technical and Engineering Company (AIT), Pegah Aluminum Arak Company (Pegah), and Iranian national Majid Mosallat for facilitating components and financial support for centrifuge production. Sanctions additionally target companies...
Recent Comments