by AdrianaAMLP | May 29, 2025
Funnull facilitated these scams, which build fake relationships with victims over time to gain trust, by supplying cybercriminals with infrastructure, domain generation tools, and manipulated web code, thereby materially contributing to threats against U.S. national...
by AdrianaAMLP | May 27, 2025
The EU’s 17th sanctions package bans 189 shadow fleet vessels, adds 75 individuals and entities, and restricts exports of missile-related chemicals and critical machine tool components. It also cracks down on sanctions circumvention through tighter due diligence,...
by AdrianaAMLP | May 21, 2025
The designations span front companies, shipping agents, inspection firms, and shadow fleet operators across Asia and the Middle East used to disguise Iranian oil shipments. Proceeds from these operations were funnelled back to Iran’s Armed Forces General Staff to...
by AdrianaAMLP | May 21, 2025
The action, coordinated with U.S. and Mexican authorities, aims to disrupt Cartel del Noreste’s operations and hold its leadership accountable for terrorism and cross-border criminal activity…
by AdrianaAMLP | May 15, 2025
The sanctioned individuals managed Hizballah’s internal financial operations and oversaw funding to affiliated groups abroad, including in Africa and Gaza. The action builds on broader efforts to disrupt Iran’s support for terrorism through Hizballah’s global...
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