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U.S. Treasury sanctions 5 individuals and entities linked to a France-based Hamas fundraising network that allegedly moved more than $2M through MSBs, sham charities and cryptocurrency

by AdrianaAMLP | Oct 2, 2026

The network reportedly used France-based charities and cryptocurrency transfers to raise and move funds to a Hamas military-wing financial facilitator. More than $1.5 million was collected after October 2023, highlighting the continued misuse of charitable...

FinCEN targets A7, a Russia-linked shadow banking network, alleging it processed more than $17B in transactions to facilitate sanctions evasion and illicit finance

by AdrianaAMLP | Oct 1, 2026

The network allegedly used front companies, falsified trade documents and alternative payment mechanisms to disguise transactions involving Iranian oil and weapons procurement. Treasury and FinCEN also issued financial red flags for detecting A7-related activity,...

U.S. Treasury targets more than 100 individuals and entities across Iran’s automotive, rail, steel and financial sectors for allegedly supporting sanctions evasion and illicit trade

by AdrianaAMLP | Oct 1, 2026

Treasury also designated companies involved in supplying Iran from jurisdictions including the UAE, Türkiye, Indonesia, Hong Kong and China. The action forms part of the broader Operation Economic Outcast campaign and is particularly relevant for firms assessing...

OFAC designates 10 targets and two Mexico-based companies linked to Tren de Aragua network in $40.7 million ATM jackpotting fraud scheme involving cryptocurrency and cross-border transfers

by AdrianaAMLP | Sep 30, 2026

The U.S. Treasury has sanctioned 10 individuals and two Mexico-based companies allegedly linked to a network behind more than 1,500 ATM jackpotting attacks in the U.S. The scheme allegedly used malware to force ATMs to dispense cash, with proceeds moved through...

U.S. Treasury sanctions 21 individuals and 25 entities linked to the Sinaloa Cartel, targeting senior figures, money launderers and corrupt officials

by AdrianaAMLP | Sep 29, 2026

Designates 21 individuals and 25 entities associated with the Sinaloa Cartel’s Los Mayos faction, including alleged cartel leaders, financial facilitators and corrupt officials. The scale of the action is notable because it targets not only alleged criminal leadership...

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U.S. Treasury sanctions 5 individuals and entities linked to a France-based Hamas fundraising network that allegedly moved more than $2M through MSBs, sham charities and cryptocurrency

FinCEN targets A7, a Russia-linked shadow banking network, alleging it processed more than $17B in transactions to facilitate sanctions evasion and illicit finance

U.S. Treasury targets more than 100 individuals and entities across Iran’s automotive, rail, steel and financial sectors for allegedly supporting sanctions evasion and illicit trade

OFAC designates 10 targets and two Mexico-based companies linked to Tren de Aragua network in $40.7 million ATM jackpotting fraud scheme involving cryptocurrency and cross-border transfers

U.S. Treasury sanctions 21 individuals and 25 entities linked to the Sinaloa Cartel, targeting senior figures, money launderers and corrupt officials

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