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OFAC Sanctions List updated

by Jyotsna Bucktowar | Sep 25, 2023

US Treasury sanctions multinational network supporting Iran’s UAV and military aircraft production

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.

US Treasury targets Russian Technology Supply Chains, Military-Linked Elites and Industrial Base, and more with wide-ranging new sanctions

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,...

US Treasury designates Hizballah operatives and financial facilitators in South America and Lebanon

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...

FinCEN Analysis reveals trends and patterns in Suspicious Activity Potentially tied to evasion of Russia-Related Export Controls

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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