by Jyotsna Bucktowar | Sep 25, 2023
by AdrianaAMLP | Sep 19, 2023
This network has facilitated shipments and financial transactions in support of the U.S.-designated Iran Aircraft Manufacturing Industrial Company’s (HESA’s) UAV and military aircraft production, procurement, and maintenance activities.
by Jyotsna Bucktowar | Sep 14, 2023
OFAC imposed nearly 100 sanctions on Russian elites and Russia’s industrial base, financial institutions, and technology suppliers. These wide-ranging designations demonstrate OFAC’s continued focus on individuals and entities benefiting from,...
by AdrianaAMLP | Sep 12, 2023
This action includes Amer Mohamed Akil Rada, who in addition to his role as a senior Hizballah operative, was one of the operational members of Hizballah who carried out the terrorist attack against the Asociacion Mutual Israelita Argentina (AMIA) in Argentina in 1994...
by Jyotsna Bucktowar | Sep 12, 2023
FinCEN issued a Financial Trend Analysis (FTA) on patterns and trends contained in Bank Secrecy Act (BSA) reporting on suspected evasion of Russia-related export controls. The reports analyzed for this FTA were filed in response to previous joint Alerts on this...
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