by AdrianaAMLP | Mar 2, 2026
Treasury designates the Rwandan military and key commanders for providing operational, logistical and material support to the March 23 Movement (M23), a U.S.- and UN-sanctioned armed group responsible for violence and mass displacement in the region. The measures...
by AdrianaAMLP | Feb 26, 2026
Action targets senior figures leading Nicaragua’s financial-intelligence, telecommunications, labour and military-intelligence bodies for supporting the regime’s campaign against political opponents and civil society. The designations block any property or interests...
by AdrianaAMLP | Feb 24, 2026
Action designates Zelenyuk, his firm and several associates for acquiring and selling software “exploits” that enable hackers to gain unauthorised access to systems, including proprietary cyber tools stolen from a U.S. company and later sold for millions in...
by AdrianaAMLP | Feb 23, 2026
The FATF Plenary addresses global illicit finance threats, adopting mutual evaluation reports for Austria, Italy, and Singapore, approving new guidance on cyber-enabled fraud and emerging virtual asset risks, and adding Kuwait and Papua New Guinea to its “grey list”...
by AdrianaAMLP | Feb 19, 2026
The sanctions freeze any U.S. assets of the designated individuals and prohibit U.S. persons from engaging in transactions with them. This action aligns with similar measures by the UK and EU and underscores the U.S. commitment to hold perpetrators accountable amid...
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