by AdrianaAMLP | Jun 25, 2024
Targets nearly 50 entities and individuals that constitute multiple branches of a sprawling “shadow banking” network used by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Islamic Revolutionary Guard Corps (IRGC) to gain illicit access to the...
by AdrianaAMLP | Jun 20, 2024
La Nueva Familia Michoacana is one of the most powerful and violent cartels in Mexico and has become a priority focus of the Mexican government in recent years. The cartel is involved in trafficking fentanyl, cocaine, and methamphetamine, as well as migrants.
by AdrianaAMLP | Jun 20, 2024
Follows the Department of Commerce issue of a final determination pursuant to Executive Order (E.O.) 13873 prohibiting Kaspersky Lab, Inc., its affiliates, subsidiaries and parent companies directly or indirectly from providing anti-virus software and cybersecurity...
by AdrianaAMLP | Jun 14, 2024
This action targets key actors who have enabled the Houthis to generate revenue and acquire a range of materials to manufacture the advanced weaponry they are now using to conduct ongoing terrorist attacks against commercial ships.
by Jyotsna Bucktowar | Jun 12, 2024
Open Secrets, revealed an increase in the trade of sensitive defense technologies amid Russia’s ongoing invasion of Ukraine. Trade records indicate that Poly Technologies Inc. has continued trading sensitive technologies with Russian state defense...
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