Directive | AMLP Forum

U.S. Treasury targets more than 100 individuals and entities across Iran’s automotive, rail, steel and financial sectors for allegedly supporting sanctions evasion and illicit trade

by AdrianaAMLP | Oct 1, 2026

Treasury also designated companies involved in supplying Iran from jurisdictions including the UAE, Türkiye, Indonesia, Hong Kong and China. The action forms part of the broader Operation Economic Outcast campaign and is particularly relevant for firms assessing...

OFAC designates 10 targets and two Mexico-based companies linked to Tren de Aragua network in $40.7 million ATM jackpotting fraud scheme involving cryptocurrency and cross-border transfers

by AdrianaAMLP | Sep 30, 2026

The U.S. Treasury has sanctioned 10 individuals and two Mexico-based companies allegedly linked to a network behind more than 1,500 ATM jackpotting attacks in the U.S. The scheme allegedly used malware to force ATMs to dispense cash, with proceeds moved through...

U.S. Treasury sanctions 21 individuals and 25 entities linked to the Sinaloa Cartel, targeting senior figures, money launderers and corrupt officials

by AdrianaAMLP | Sep 29, 2026

Designates 21 individuals and 25 entities associated with the Sinaloa Cartel’s Los Mayos faction, including alleged cartel leaders, financial facilitators and corrupt officials. The scale of the action is notable because it targets not only alleged criminal leadership...

U.S. Treasury’s Operation Economic Outcast sanctioned 10 individuals and entities across multiple jurisdictions for supporting Iran’s MODAFL weapons procurement network

by AdrianaAMLP | Sep 29, 2026

The network allegedly facilitated the acquisition of equipment linked to Iran’s ballistic missile and UAV programmes through international suppliers. The action highlights growing sanctions and AML risks for businesses exposed to Iran-related procurement and...

EU tightens Russia sanctions regime, broadening targets to financial services, crypto, cyber activity, hybrid threats and human-rights abuses

by AdrianaAMLP | Sep 28, 2026

The Council extended for three years sanctions applying to more than 3,000 individuals and entities over actions undermining Ukraine’s territorial integrity. It also introduced new listings targeting 10 individuals and 17 entities allegedly involved in the unlawful...

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U.S. Treasury targets more than 100 individuals and entities across Iran’s automotive, rail, steel and financial sectors for allegedly supporting sanctions evasion and illicit trade

OFAC designates 10 targets and two Mexico-based companies linked to Tren de Aragua network in $40.7 million ATM jackpotting fraud scheme involving cryptocurrency and cross-border transfers

U.S. Treasury sanctions 21 individuals and 25 entities linked to the Sinaloa Cartel, targeting senior figures, money launderers and corrupt officials

U.S. Treasury’s Operation Economic Outcast sanctioned 10 individuals and entities across multiple jurisdictions for supporting Iran’s MODAFL weapons procurement network

EU tightens Russia sanctions regime, broadening targets to financial services, crypto, cyber activity, hybrid threats and human-rights abuses

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