by AdrianaAMLP | Sep 26, 2025
The Treasury’s sanctions target individuals and entities involved in the manufacture and distribution of counterfeit pills containing fentanyl and methamphetamine, addressing a major public health and safety threat. These measures aim to disrupt the illicit online...
by AdrianaAMLP | Sep 25, 2025
The Treasury’s designations underscore ongoing U.S. efforts to disrupt financial networks that enable North Korea’s weapons development and proliferation activities. By targeting individuals and entities tied to arms sales and illicit revenue generation, the measures...
by AdrianaAMLP | Sep 22, 2025
The Treasury’s action targets Lex Instituto de Estudos Juridicos LTDA and Viviane Barci de Moraes for providing material support to a Brazilian Supreme Court justice implicated in human rights abuses. As a result, all property in the United States or controlled by...
by AdrianaAMLP | Sep 12, 2025
These restrictive measures, which include travel bans, asset freezes, and prohibitions on making funds or economic resources available to the listed parties, will remain in effect until 15 March 2026. This decision underscores the EU’s commitment to holding...
by AdrianaAMLP | Sep 8, 2025
This measure replaces the earlier $200 threshold, introduces an extended compliance provision for newly covered MSBs until October 10, 2025, and strengthens law enforcement’s ability to cut off access to the U.S. financial system by drug cartels and other...
Recent Comments