by AdrianaAMLP | Apr 2, 2026
It highlights the NCA’s central role in receiving, triaging, analysing, and disseminating reports from tech companies through a dedicated reporting system, ensuring that actionable intelligence is passed to UK and international law enforcement agencies. The document...
by AdrianaAMLP | Mar 2, 2026
Treasury designates the Rwandan military and key commanders for providing operational, logistical and material support to the March 23 Movement (M23), a U.S.- and UN-sanctioned armed group responsible for violence and mass displacement in the region. The measures...
by AdrianaAMLP | Feb 4, 2026
The report highlights widespread abuses across multiple regions including repression of women and girls in Afghanistan, ongoing civilian harm in conflicts such as Sudan, Gaza, and Ukraine, and increasing restrictions on civil society, media freedom, and minority...
by AdrianaAMLP | Jan 30, 2026
OFAC designated key Iranian regime figures — including the Minister of the Interior and other commanders of security forces involved in violent repression of protestors — along with Babak Morteza Zanjani, a prominent Iranian investor accused of embezzling and...
by AdrianaAMLP | Jan 23, 2026
OFAC designated nine vessels and eight companies under sanctions authorities for moving Iranian oil and petroleum products on behalf of Tehran, aiming to disrupt revenue streams used to finance internal repression and support terrorist proxies. These actions block all...
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