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US Treasury sanctions Sudanese Paramilitary Leader, weapons supplier, and related companies

by AdrianaAMLP | Jan 7, 2025

Targets Mohammad Hamdan Daglo Mousa (Hemedti), leader of Sudan’s Rapid Support Forces (RSF), and entities linked to the RSF under Executive Order (E.O.) 14098 for destabilizing Sudan and undermining democratic transition efforts.

US Treasury issues additional sanctions relief for Syrian people

by AdrianaAMLP | Jan 6, 2025

Syria General License (GL) 24 allows essential activities and transactions in Syria for six months starting December 8, 2024. The license ensures U.S. sanctions do not block humanitarian assistance or public services (e.g., electricity, water, sanitation) during...

US Treasury sanctions entities in Iran and Russia that attempted to interfere in the U.S. 2024 Election

by AdrianaAMLP | Dec 31, 2024

Targets a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC) and a Moscow-based affiliate of Russia’s Main Intelligence Directorate (GRU), along with its director, under Executive Order 13848. These entities attempted to interfere...

US Treasury sanctions Georgian Ministry of Internal Affairs officials for brutality against protesters, journalists, and politicians

by AdrianaAMLP | Dec 19, 2024

Targets two Georgian Ministry of Internal Affairs officials under Executive Order 13818 (Global Magnitsky) for their involvement in violent crackdowns on journalists, opposition figures, and protesters during 2024 demonstrations.

US Treasury sanctions Gazprombank and takes additional steps to curtail Russia’s use of the international financial system

by AdrianaAMLP | Dec 16, 2024

Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of joining Russia’s System for Transfer of Financial Messages. This action is part of a broader effort to curtail Russia’s use of...
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