Terrorist Financing | AMLP Forum

U.S. Treasury targets Türkiye-based Golden Global Bank for helping Iran’s IRGC-QF move tens of millions of dollars, exposing financial institutions to sanctions-evasion and ML risks

by AdrianaAMLP | Sep 8, 2026

OFAC has designated Golden Global Bank and two Türkiye-based subsidiaries for facilitating tens of millions of dollars in transactions for the IRGC-QF and providing Iranian institutions with access to international correspondent banking. Treasury says the bank was...

OFAC sanctions Italy-based digital activist collective Autistici/Inventati for allegedly supporting violent far-left extremist groups through digital infrastructure and services

by AdrianaAMLP | Aug 26, 2026

OFAC has sanctioned Italy-based Autistici Inventati, UK-based Palestine Action and transnational group Masar Badil under US counterterrorism authorities. Treasury alleges Autistici Inventati provides vetted groups with encrypted email, hosting, communications tools...

U.S. Treasury sanctions Iran-linked crypto exchanges Shelbit and Aban Tether over alleged billion-dollar money laundering and IRGC financing

by AdrianaAMLP | Aug 7, 2026

The measures target cryptocurrency businesses and associated actors alleged to have facilitated the movement of funds linked to Iran and the Islamic Revolutionary Guard Corps. The action combines counter-terrorism and Iran-related sanctions measures and highlights the...

OFAC targets 4 individuals and 3 entities for providing financial support to Hamas, targeting fundraising networks that used sham charities and front organisations to finance terrorist activities

by AdrianaAMLP | Jul 23, 2026

Designates a senior Egyptian Muslim Brotherhood official alongside three individuals and three entities accused of providing material support to Hamas. Treasury describes a cross-border financing model involving sham charitable appeals, diversion of ostensibly...

U.S. designates the Juárez Cartel and Los Viagras as Foreign Terrorist Organizations, expanding sanctions and enforcement powers to disrupt their financing and criminal operations

by AdrianaAMLP | Jul 17, 2026

The designations classify the Juárez Cartel and Los Viagras as Foreign Terrorist Organizations and Specially Designated Global Terrorists, citing a sufficient factual basis that the groups have committed, attempted to commit, or pose a significant risk of committing...

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U.S. Treasury targets Türkiye-based Golden Global Bank for helping Iran’s IRGC-QF move tens of millions of dollars, exposing financial institutions to sanctions-evasion and ML risks

OFAC sanctions Italy-based digital activist collective Autistici/Inventati for allegedly supporting violent far-left extremist groups through digital infrastructure and services

U.S. Treasury sanctions Iran-linked crypto exchanges Shelbit and Aban Tether over alleged billion-dollar money laundering and IRGC financing

OFAC targets 4 individuals and 3 entities for providing financial support to Hamas, targeting fundraising networks that used sham charities and front organisations to finance terrorist activities

U.S. designates the Juárez Cartel and Los Viagras as Foreign Terrorist Organizations, expanding sanctions and enforcement powers to disrupt their financing and criminal operations

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