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US Treasury sanctions 6 Iranian entities and an individual, targeting key resources and financial networks to disrupt Iran’s nuclear weapons development and protect global security

by AdrianaAMLP | Apr 9, 2025

Among those sanctioned are Atbin Ista Technical and Engineering Company (AIT), Pegah Aluminum Arak Company (Pegah), and Iranian national Majid Mosallat for facilitating components and financial support for centrifuge production. Sanctions additionally target companies...

US Treasury targets a Houthi-Iran network involved in smuggling weapons, laundering money, and using cryptocurrency to finance terrorism in the Red Sea region

by AdrianaAMLP | Apr 2, 2025

The U.S. Treasury sanctioned a global Houthi financial network — linked to Iran’s IRGC-QF — for trafficking weapons, laundering money, and smuggling stolen Ukrainian grain to fund terrorism and attacks on Red Sea shipping. The action targets operatives and entities in...

U.S. Treasury hots Iran’s secret oil empire hard, sanctioning a Chinese refinery, its CEO, and 19 entities funneling millions to Tehran’s terror-linked government

by AdrianaAMLP | Mar 20, 2025

Illicit oil sales, funneled through a shadow fleet of deceptive vessels, have been a key financial artery for Tehran, supporting its military and terrorist activities. The latest measures, enacted under Executive Orders 13902 and 13846, are part of an intensified...

US Treasury sanctions a Mexico-based leader of a transnational criminal organisation linked to the La Linea cartel, dismantling a multimillion-dollar migrant smuggling network

by AdrianaAMLP | Mar 18, 2025

This move targets Jumilca Sandivel Hernandez Perez, a key figure in the Guatemala-based Lopez Human Smuggling Organisation, for smuggling thousands into the U.S. and working with the violent La Linea cartel. His operation is linked to the violent La Linea cartel,...

EU sanctions 9 individuals and 1 entity for human rights violations and fueling conflict in the DRC, including M23 leaders, Rwandan military officials, and a gold refinery linked to illicit trade

by AdrianaAMLP | Mar 17, 2025

These measures, now covering 32 individuals and 2 entities, include travel bans, asset freezes, and restrictions on EU financial dealings…

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US Treasury sanctions 6 Iranian entities and an individual, targeting key resources and financial networks to disrupt Iran’s nuclear weapons development and protect global security

US Treasury targets a Houthi-Iran network involved in smuggling weapons, laundering money, and using cryptocurrency to finance terrorism in the Red Sea region

U.S. Treasury hots Iran’s secret oil empire hard, sanctioning a Chinese refinery, its CEO, and 19 entities funneling millions to Tehran’s terror-linked government

US Treasury sanctions a Mexico-based leader of a transnational criminal organisation linked to the La Linea cartel, dismantling a multimillion-dollar migrant smuggling network

EU sanctions 9 individuals and 1 entity for human rights violations and fueling conflict in the DRC, including M23 leaders, Rwandan military officials, and a gold refinery linked to illicit trade

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