by AdrianaAMLP | Oct 22, 2025
The announcement details the listing of Balkan-based organised crime groups, including a Kosovan forgery ring and a Croatian gang supplying fake passports, as well as financiers such as the ALPA network that process money and procure small boat components for...
by AdrianaAMLP | Oct 9, 2025
The designations target individuals and entities that provide financial, logistical, and operational support to the militias, enabling their activities across Iraq and the region. They also aim to strengthen enforcement of U.S. sanctions, limit the militias’ ability...
by AdrianaAMLP | Oct 6, 2025
The action specifically targets Sumilab, a chemical company based in Culiacán, along with affiliated businesses operated by the Favela Lopez family, which supplied precursor chemicals to the Sinaloa Cartel’s Los Chapitos faction. It also designates Martha Emilia Conde...
by AdrianaAMLP | Oct 1, 2025
The sanctions target actors linked to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) who facilitate the acquisition of critical materials, including carbon fiber and metals, for missile and aircraft production. They aim to dismantle the financial and...
by AdrianaAMLP | Sep 30, 2025
The sanctions impose asset freezes, travel bans, and director disqualifications on the targeted individuals and entities. They also signal the UK’s commitment to coordinating with international partners to ensure compliance with UN nuclear-related...
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