Directive | AMLP Forum

OFAC sanctions a Mexican timeshare fraud network linked to terrorist cartel CJNG, targeting individuals and companies that defrauded U.S. citizens and funneled illicit profits for the cartel

by AdrianaAMLP | Feb 19, 2026

The network defrauded U.S. citizens—often targeting vulnerable older Americans—while generating illicit revenue for the cartel, which also profits from drug trafficking, fuel theft, and extortion. This action, coordinated with FinCEN, FBI, DEA, IRS-CI, CBP, and...

OFAC targets Hizballah-linked actors and entities in Lebanon, including a gold trading network, freezing their U.S. assets to cut off the terrorist group’s funding and operations

by AdrianaAMLP | Feb 10, 2026

Action targets gold-trading and commodities networks linked to Hizballah’s financial apparatus, including entities like Jood SARL that convert gold reserves into usable funds and support the group’s cash flow and procurement operations. These sanctions block property...

OFAC designates Iranian officials and 2 crypto exchanges for enabling IRGC-linked finance, sanctions evasion, corruption, and human rights abuse, its first action against Iran-based digital-asset platforms

by AdrianaAMLP | Jan 30, 2026

OFAC designated key Iranian regime figures — including the Minister of the Interior and other commanders of security forces involved in violent repression of protestors — along with Babak Morteza Zanjani, a prominent Iranian investor accused of embezzling and...

U.S Treasury imposes sanctions on nine “shadow fleet” vessels and their operators, cutting off Iranian oil revenues that finance repression, terrorist proxies, and weapons programs

by AdrianaAMLP | Jan 23, 2026

OFAC designated nine vessels and eight companies under sanctions authorities for moving Iranian oil and petroleum products on behalf of Tehran, aiming to disrupt revenue streams used to finance internal repression and support terrorist proxies. These actions block all...

OFAC disrupts Hamas’s covert support network by designating 6 Gaza-based groups posing as humanitarian organisations and blocking an overseas entity for secretly funding its military wing

by AdrianaAMLP | Jan 21, 2026

OFAC’s action targets a network of Gaza-based organisations that claim to provide medical care or broad representation but are covertly controlled by Hamas and divert donor funds to support the Izz al-Din al-Qassam Brigades, thereby strengthening international...

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OFAC sanctions a Mexican timeshare fraud network linked to terrorist cartel CJNG, targeting individuals and companies that defrauded U.S. citizens and funneled illicit profits for the cartel

OFAC targets Hizballah-linked actors and entities in Lebanon, including a gold trading network, freezing their U.S. assets to cut off the terrorist group’s funding and operations

OFAC designates Iranian officials and 2 crypto exchanges for enabling IRGC-linked finance, sanctions evasion, corruption, and human rights abuse, its first action against Iran-based digital-asset platforms

U.S Treasury imposes sanctions on nine “shadow fleet” vessels and their operators, cutting off Iranian oil revenues that finance repression, terrorist proxies, and weapons programs

OFAC disrupts Hamas’s covert support network by designating 6 Gaza-based groups posing as humanitarian organisations and blocking an overseas entity for secretly funding its military wing

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