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US Treasury sanctions 6 Iranian entities and an individual, targeting key resources and financial networks to disrupt Iran’s nuclear weapons development and protect global security

by AdrianaAMLP | Apr 9, 2025

Among those sanctioned are Atbin Ista Technical and Engineering Company (AIT), Pegah Aluminum Arak Company (Pegah), and Iranian national Majid Mosallat for facilitating components and financial support for centrifuge production. Sanctions additionally target companies...

U.S. Treasury hots Iran’s secret oil empire hard, sanctioning a Chinese refinery, its CEO, and 19 entities funneling millions to Tehran’s terror-linked government

by AdrianaAMLP | Mar 20, 2025

Illicit oil sales, funneled through a shadow fleet of deceptive vessels, have been a key financial artery for Tehran, supporting its military and terrorist activities. The latest measures, enacted under Executive Orders 13902 and 13846, are part of an intensified...

MONEYVAL re-rates Lithuania on Recommendation 2 following the fourth enhanced follow-up on the most recent mutual evaluation round

by AdrianaAMLP | May 2, 2024

Recommendation 2 covers national cooperation and coordination in respect of AML/CFT and the re-rating recognises the inclusion of proliferation financing in the mandates and work of the existing national co-operation mechanism.

US Treasury sanctions transnational procurement network supporting Iran’s ballistic missile and UAV programs

by AdrianaAMLP | Feb 2, 2024

The four Iran- and Hong Kong-based entities designated have operated as covert procurement entities for OFAC designated Hamed Dehghan and Pishtazan Kavosh Gostar Boshra (PKGB), who are actively engaged in supporting multiple Iranian military organizations, including...

MONEYVAL releases its Strategy on AML/CFT and proliferation financing (2023-2027)

by Jyotsna Bucktowar | Apr 25, 2023

MONEYVAL held a high-level meeting in Warsaw where Member states committed to improve the effectiveness of their regimes to prevent and combat money laundering, the financing of terrorism and weapons of mass destruction proliferation. Illicit finance poses a...
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