by AdrianaAMLP | Jul 18, 2024
Targets the Abdul Karim Conteh Human Smuggling Organization (Karim HSO), a transnational criminal organization (TCO) based in Tijuana, Mexico.
by AdrianaAMLP | Jul 18, 2024
This action includes Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and People’s Republic of China (PRC)-based Chinese national Zhuang Liang, who have facilitated illicit shipments and engaged in money laundering for the network of Sa’id...
by AdrianaAMLP | Jul 17, 2024
Considers the impact of sanctions on countries, including China, India, Iran, the United Arab Emirates, Israel and Saudi Arabia who do not support unilateral sanctions against Russia.
by AdrianaAMLP | Jul 11, 2024
Tren de Aragua, a Venezuela-based transnational criminal organisation, is expanding throughout the Western Hemisphere and engaging in diverse criminal activities, such as human smuggling and trafficking, gender-based violence, money laundering, and illicit drug...
by AdrianaAMLP | Jul 7, 2024
50 new sanctions designations and specifications announces, in co-ordinated action with G7 partners to support Ukraine. New targets include ships in Putin’s shadow fleet, institutions at the heart of Russia’s financial system and suppliers supporting Russia’s military...
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