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EU sanctions Iran-linked operatives and the Zindashti Network for transnational repression, targeting extrajudicial killings and dissident crackdowns abroad

by AdrianaAMLP | Jul 15, 2025

The EU Council imposed sanctions on eight individuals and one criminal network—specifically targeting the Zindashti Network, Iranian state-linked proxies, and IRGC/MOIS operatives—for involvement in extrajudicial killings, enforced disappearances, and assassinations...

Council of the EU sanctions 9 individuals and 6 entities for disinformation and hybrid attacks supporting Russia’s efforts to destabilize the EU and Ukraine, imposing asset freezes and travel bans

by AdrianaAMLP | Jul 15, 2025

These measures focus on disrupting Foreign Information Manipulation and Interference operations designed to spread disinformation and destabilize democratic processes. Key targets include Russia’s state broadcaster RTRS, responsible for replacing Ukrainian broadcasts...

OFAC sanctions 3 key ISIS facilitators in DR of Congo, Somalia, and South Africa for terror financing via extortion, kidnappings, and bombings, cutting them off from the global financial system

by AdrianaAMLP | Jul 14, 2025

Three ISIS facilitators designated in Africa—Zayd Gangat in South Africa, Hamidah Nabagala in the DRC, and Abdiweli Mohamed Yusuf in Somalia—for their roles in financing and enabling bombings, kidnappings, extortion, recruitment, and logistical support. These...

OFAC sanctions 22 entities across Hong Kong, the UAE, and Turkey for facilitating Iranian oil sales that fund the IRGC-Quds Force’s terrorism and weapons programs

by AdrianaAMLP | Jul 9, 2025

Sanctions target 22 front companies and entities in Hong Kong, the UAE, and Türkiye that facilitated the sale of Iranian oil to benefit the Islamic Revolutionary Guard Corps‑Quds Force (IRGC‑QF). The action blocks assets and prohibits U.S. transactions to disrupt the...

OFAC sanctions North Korean cyber operatives for using disguised foreign agents to steal tech jobs, launder crypto, and fund Pyongyang’s WMD and missile programs

by AdrianaAMLP | Jul 8, 2025

Sanctions target Song Kum Hyok, a DPRK-based cyber actor linked to North Korea’s Reconnaissance General Bureau hacking group Andariel, for orchestrating a global IT worker scheme that recruited North Korean nationals in China and Russia using falsified U.S. identities...

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EU sanctions Iran-linked operatives and the Zindashti Network for transnational repression, targeting extrajudicial killings and dissident crackdowns abroad

Council of the EU sanctions 9 individuals and 6 entities for disinformation and hybrid attacks supporting Russia’s efforts to destabilize the EU and Ukraine, imposing asset freezes and travel bans

OFAC sanctions 3 key ISIS facilitators in DR of Congo, Somalia, and South Africa for terror financing via extortion, kidnappings, and bombings, cutting them off from the global financial system

OFAC sanctions 22 entities across Hong Kong, the UAE, and Turkey for facilitating Iranian oil sales that fund the IRGC-Quds Force’s terrorism and weapons programs

OFAC sanctions North Korean cyber operatives for using disguised foreign agents to steal tech jobs, launder crypto, and fund Pyongyang’s WMD and missile programs

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