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OFAC targets 21 individuals, entities, and a vessel for fueling Iran-backed Houthi operations in Yemen through oil transfers, weapons procurement, and financial support

by AdrianaAMLP | Jan 16, 2026

OFAC action targets a network of front companies, facilitators and operators in Yemen, Oman and the UAE that transfer oil products, provide financial services, procure weapons and support the Iran-backed Houthis’ ability to generate over $2 billion annually in illicit...

US Treasury sanctions Iranian security officials and shadow-banking networks, blocking their assets and U.S. transactions for funding repression and laundering petroleum revenues

by AdrianaAMLP | Jan 15, 2026

OFAC designates Ali Larijani and other Iranian security officials involved in brutal responses to peaceful demonstrations, along with 18 individuals and entities tied to clandestine shadow banking networks that move oil-sector revenues for the Iranian regime. The...

FinCEN unveils new measures to combat large-scale Govt benefits and payment fraud in Minnesota, targeting shell companies, false claims, and complex laundering networks exploiting public funds

by AdrianaAMLP | Jan 9, 2026

Secretary of the Treasury Scott Bessent unveiled initiatives aimed at combating what officials describe as rampant government benefits fraud in Minnesota that has allegedly diverted billions in taxpayer funds, with measures designed to strengthen financial system...

OFAC sanctions four companies and oil tankers for helping Venezuela’s Maduro regime evade sanctions, blocking assets and tightening pressure on illicit oil revenues

by AdrianaAMLP | Dec 31, 2025

OFAC designates four companies under U.S. sanctions for operating in Venezuela’s oil sector — including involvement with vessels that transport Venezuelan oil — and identified four associated tankers as blocked property due to their role in generating revenue for the...

U.S. Treasury targets 10 individuals and entities in Iran and Venezuela involved in weapons and combat drone sales, freezing their assets and restricting transactions to curb global military threats

by AdrianaAMLP | Dec 30, 2025

Action targets a Venezuelan firm and its leadership, plus several Iran-based persons and companies, for facilitating Iran’s unmanned aerial vehicle (UAV) transfers to Venezuela and procuring chemicals used in ballistic missile production. These actions — under...

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OFAC targets 21 individuals, entities, and a vessel for fueling Iran-backed Houthi operations in Yemen through oil transfers, weapons procurement, and financial support

US Treasury sanctions Iranian security officials and shadow-banking networks, blocking their assets and U.S. transactions for funding repression and laundering petroleum revenues

FinCEN unveils new measures to combat large-scale Govt benefits and payment fraud in Minnesota, targeting shell companies, false claims, and complex laundering networks exploiting public funds

OFAC sanctions four companies and oil tankers for helping Venezuela’s Maduro regime evade sanctions, blocking assets and tightening pressure on illicit oil revenues

U.S. Treasury targets 10 individuals and entities in Iran and Venezuela involved in weapons and combat drone sales, freezing their assets and restricting transactions to curb global military threats

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