Directive | AMLP Forum

OFAC targets Southeast Asian cyber scam networks in Myanmar and Cambodia for defrauding Americans of $10B+, freezing their assets and banning U.S. transactions

by AdrianaAMLP | Sep 8, 2025

The designations target key individuals, companies, and financial facilitators linked to the scam operations, freezing their U.S. assets and prohibiting U.S. persons from engaging in transactions with them. By cutting off access to the U.S. financial system, OFAC aims...

OFAC sanctions China’s Guangzhou Tengyue Chemical and its leaders for manufacturing and supplying synthetic opioids to the U.S. drug market – blocking their assets and U.S. transactions

by AdrianaAMLP | Sep 3, 2025

The sanctions block U.S. assets and prohibit transactions by U.S. persons, and follow a joint investigation by the DEA and FBI, which has resulted in an unsealed criminal indictment alleging a conspiracy to traffic synthetic opioids and related chemicals…

US Treasury imposes its largest Iran sanctions since 2018 – targeting Shamkhani’s oil smuggling network and blacklisting 115 entities and vessels linked to funding Tehran’s military

by AdrianaAMLP | Sep 1, 2025

Applies to six entities and two individuals operating within Iran’s shadow banking network, which enables billions of dollars in illicit oil revenue to flow through front companies and proxy accounts worldwide. The designations target firms across Iran, Türkiye, and...

OFAC sanctions top Cartel del Noreste members for fentanyl trafficking, human smuggling, ML, and violence under Executive Orders targeting international drug trafficking and terrorism

by AdrianaAMLP | Aug 18, 2025

The designated individuals include the cartel’s second-in-command, a former police officer, a tactical operations leader, and a narco-rapper, each playing a key role in the organization’s criminal and financial activities. These sanctions, coordinated with U.S. law...

OFAC has sanctioned PARECO-FF and associated companies for illegal mining and armed violence in the DRC, aiming to cut off funding for armed groups

by AdrianaAMLP | Aug 12, 2025

The sanctions specifically target PARECO-FF, a successor to the destabilizing PARECO armed group, along with companies in the DRC and China involved in trading conflict-linked minerals from Rubaya, a key mining area. These measures are designed to disrupt illicit...

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OFAC targets Southeast Asian cyber scam networks in Myanmar and Cambodia for defrauding Americans of $10B+, freezing their assets and banning U.S. transactions

OFAC sanctions China’s Guangzhou Tengyue Chemical and its leaders for manufacturing and supplying synthetic opioids to the U.S. drug market – blocking their assets and U.S. transactions

US Treasury imposes its largest Iran sanctions since 2018 – targeting Shamkhani’s oil smuggling network and blacklisting 115 entities and vessels linked to funding Tehran’s military

OFAC sanctions top Cartel del Noreste members for fentanyl trafficking, human smuggling, ML, and violence under Executive Orders targeting international drug trafficking and terrorism

OFAC has sanctioned PARECO-FF and associated companies for illegal mining and armed violence in the DRC, aiming to cut off funding for armed groups

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