by AdrianaAMLP | Oct 15, 2026
The designations target financial arrangements that allegedly enabled Iranian entities to access US dollars and transfer oil revenues through shell companies, overseas banks and currency brokers. Treasury identified networks spanning the Middle East and Asia,...
by AdrianaAMLP | Oct 13, 2026
Treasury identified a network of companies allegedly used to channel money into political campaigns, obtain government contracts corruptly and support cross-border drug trafficking. The designations freeze affected US assets and highlight how organised crime groups...
by AdrianaAMLP | Oct 12, 2026
The listed suppliers generate at least €20 billion in annual turnover and employ more than 250,000 people, providing critical components for missiles, drones, aircraft and other advanced weapons systems. Targeted products include semiconductors, communications...
by AdrianaAMLP | Oct 8, 2026
The individuals include an Islamic Revolutionary Guard Corps counterespionage official and a facilitator of the Zindashti criminal network, which authorities have linked to plots against Iranian dissidents. Both face immediate asset freezes, travel bans and director...
by AdrianaAMLP | Oct 8, 2026
The measures target Russian oil companies Zarubezhneft and INK Capital, bringing more than 90% of Russia’s total oil production capacity within the scope of UK sanctions. A further 12 shadow fleet tankers were sanctioned, taking the total number of designated vessels...
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