by AdrianaAMLP | Dec 1, 2023
Luis Miguel Martinez Morales (Martinez) has been sanctioned for his role in corruption in Guatemala wherein he engaged in widespread bribery schemes, including schemes related to government contracts.
by AdrianaAMLP | Nov 29, 2023
Over 20 individuals and entities sanctioned for their involvement in financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed Forces General Staff (AFGS), and the Islamic Revolutionary Guard...
by AdrianaAMLP | Nov 15, 2023
Gilbert Hernan de Los Angeles Bell Fernandez (Bell), also known as “Macho Coca”, moves large quantities of cocaine and is known as one of the most violent traffickers in Limón.
by AdrianaAMLP | Nov 14, 2023
The action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad (PIJ).
by AdrianaAMLP | Nov 14, 2023
This guidance to clarify that U.S. sanctions do not stand in the way of legitimate humanitarian assistance to the Palestinian people. Donors seeking to support the Palestinian people are encouraged to donate to trusted organisations.
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