by AdrianaAMLP | Aug 7, 2025
The sanctions target Iran’s Cross-Border Interbank Messaging System (CIMS) and the covert Cyrus Offshore Bank, both of which facilitate illicit cross-border financial transactions in violation of U.S. sanctions. Additionally, the measures designate FANAP, an Iranian...
by AdrianaAMLP | Jul 31, 2025
Applies to five entities and one individual across Iran, Hong Kong, Taiwan, and China for facilitating technology transfers to HESA—an Iranian state-owned defence manufacturer supplying UAVs to the IRGC in violation of Executive Order 13382. The move blocks all U.S....
by AdrianaAMLP | Jul 30, 2025
Brazilian Minister Alexandre de Moraes has been sanctioned by OFAC for directing actions that suppress dissent, including freezing assets, revoking passports, banning social media accounts, and ordering federal police to arrest critics.
by AdrianaAMLP | Jul 25, 2025
OFAC designates the Venezuelan Cartel de los Soles as a Specially Designated Global Terrorist due to its involvement in large-scale narcotics trafficking and its provision of material support to foreign terrorist organisations, including Tren de Aragua and the Sinaloa...
by AdrianaAMLP | Jul 15, 2025
These measures extend the EU’s sanctions regime through July 2026, reflecting ongoing concerns about Haiti’s escalating violence and political instability. The sanctions, aligned with a 2022 EU framework and UN Security Council resolutions, aim to cut financial...
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