by AdrianaAMLP | Sep 12, 2024
Action targets Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y.P. Group), and O‑Smach Resort for their role in serious human rights abuse related to the treatment of trafficked workers subjected to forced labor in online scam...
by AdrianaAMLP | Sep 12, 2024
16 Maduro-aligned officials designated, who obstructed a competitive and inclusive presidential election process in Venezuela and violated the civil and human rights of the people.
by AdrianaAMLP | Sep 3, 2024
The Justice Department announced the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas, a designated foreign terrorist organization.
by AdrianaAMLP | Sep 2, 2024
OFAC sanctioned nearly 400 individuals and entities determined to offer products and services enabling Russia to sustain its war effort and evade sanctions. The actions focused on Russia’s international supply chains and transnational networks, including those...
by AdrianaAMLP | Aug 20, 2024
Michel Joseph Martelly was sanctioned pursuant to E.O. 14059 for having engaged in, or having attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international...
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