by AdrianaAMLP | Feb 10, 2025
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has removed the West Bank-Related Sanctions program from its website and deleted all persons designated under E.O. 14115 from the Specially Designated Nationals and Blocked Persons...
by AdrianaAMLP | Feb 6, 2025
The aircraft, originally purchased from the U.S. in 2017, was maintained using American-made parts in violation of U.S. export control and sanctions laws. The investigation revealed that the aircraft transported senior Venezuelan officials, including the sanctioned...
by AdrianaAMLP | Jan 22, 2025
The Houthis, supported by Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF), have engaged in numerous hostile actions, including attacks on U.S. Navy ships, civilian infrastructure, commercial vessels, and regional allies like Saudi Arabia, the UAE, and...
by AdrianaAMLP | Jan 10, 2025
Action targets two major Russian oil producers, numerous oil-carrying vessels, including “shadow fleet” traders of Russian oil, Russia-based oilfield service providers and energy officials, and active liquefied natural gas projects and a major oil project...
by AdrianaAMLP | Dec 3, 2024
The UK Government has announced a full asset freeze against an individual they have reasonable cause to suspect is involved in terrorist activity by facilitating terrorism and associating with members of the New Irish Republican Army (‘New IRA’).
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