US sanctions | AMLP Forum

U.S Treasury targets Maduro-linked insiders and shipping firms in Venezuela’s oil sector, freezing assets and blocking transactions to cut off illicit financial support

by AdrianaAMLP | Dec 11, 2025

OFAC designates three nephews of Maduro’s wife, a Venezuelan oil-sector official, a businessman with regime ties, and six shipping companies and associated vessels for their role in facilitating illicit oil shipments and financial support for the Maduro government....

U.S. Treasury sanctions a transnational network recruiting Colombians for Sudan’s civil war, freezing assets and blocking transactions to halt foreign conflict financing

by AdrianaAMLP | Dec 9, 2025

OFAC imposed sanctions on four individuals and four entities for their roles in fueling the civil war in Sudan, a conflict that has provoked the world’s worst ongoing humanitarian crisis. This transnational network—primarily composed of Colombian nationals and...

OFAC imposes a $7.1M penalty on Gracetown Inc. for repeatedly violating U.S. Russia-related sanctions and failing to report blocked assets tied to a sanctioned Russian oligarch

by AdrianaAMLP | Dec 4, 2025

OFAC finds that Gracetown continued to receive payments on behalf of a company ultimately owned by sanctioned Russian oligarch Oleg Deripaska — despite explicit notice that conducting such transactions was prohibited — and also failed to timely report blocked assets...

US Treasury imposes new sanctions on a wide network of front‑companies, shipping facilitators and vessels involved in transporting Iranian oil, targeting operations that raise funds for Iran’s military

by AdrianaAMLP | Nov 20, 2025

The U.S. Department of the Treasury – through its Office of Foreign Assets Control (OFAC) designates a web of front companies, vessels, and shipping-services firms linked to Sepehr Energy Jahan, the oil-sale arm of Iran’s military, as sanctions targets under...

OFAC sanctions former Canadian Olympian and his criminal network, freezing their assets and blocking U.S. transactions to disrupt a transnational cocaine-trafficking operation

by AdrianaAMLP | Nov 19, 2025

The action targets Ryan James Wedding, a former Olympic snowboarder now listed among the FBI “Ten Most Wanted,” along with nine associates and nine affiliated entities, for running a violent, transnational cocaine-trafficking network that moves multi-ton shipments...

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U.S Treasury targets Maduro-linked insiders and shipping firms in Venezuela’s oil sector, freezing assets and blocking transactions to cut off illicit financial support

U.S. Treasury sanctions a transnational network recruiting Colombians for Sudan’s civil war, freezing assets and blocking transactions to halt foreign conflict financing

OFAC imposes a $7.1M penalty on Gracetown Inc. for repeatedly violating U.S. Russia-related sanctions and failing to report blocked assets tied to a sanctioned Russian oligarch

US Treasury imposes new sanctions on a wide network of front‑companies, shipping facilitators and vessels involved in transporting Iranian oil, targeting operations that raise funds for Iran’s military

OFAC sanctions former Canadian Olympian and his criminal network, freezing their assets and blocking U.S. transactions to disrupt a transnational cocaine-trafficking operation

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