by Jyotsna Bucktowar | Feb 28, 2024
The UK failed to freeze a property purchased by an offshore shell company tied to Kremlin insider Igor Komarov. UK land registry and the Pandora Papers reveal the now trust-controlled company still owns the asset, bought for over $16.5 million in 2007…
by AdrianaAMLP | Feb 22, 2024
This strategy explains how sanctions can be used as a foreign and security policy tool and the continued investment, partnerships and structures that support sanctions.
by AdrianaAMLP | Feb 1, 2024
Covers 2 Myanmar military divisions responsible for carrying out serious human rights violations and 2 state-owned enterprises which provide economic resources and support to the Myanmar security forces.
by AdrianaAMLP | Jan 25, 2024
Today’s action targets four individuals who have supported the Houthis’ recent attacks against commercial vessels in the Red Sea and Gulf of Aden, including holding civilian crews hostage. Concurrent with OFAC’s designations, the United Kingdom is also imposing...
by AdrianaAMLP | Jan 22, 2024
The U.S. Treasury’s OFAC, alongside the UK and Australia, has issued new sanctions targeting Hamas’s financial networks in Gaza, focusing on cryptocurrency transfers and money laundering activities linked to Iran’s IRGC-QF…
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