by AdrianaAMLP | Nov 18, 2024
OFAC is designating six senior Hamas officials, including the terrorist group’s representatives abroad, a senior member of the Hamas military wing, the Izz Al-Din Al-Qassam Brigades, as well as individuals involved in supporting the terrorist group’s fundraising...
by AdrianaAMLP | Nov 7, 2024
UK announces 56 new sanctions in its largest sanctions package against Russia since May 2023. New targets include suppliers supporting Russia’s military production, Russian-backed mercenary groups operating in Sub-Saharan Africa and a GRU agent involved in the use of...
by AdrianaAMLP | Oct 31, 2024
Applies to five Mexican nationals and two Mexico-based entities linked to La Linea, a violent Mexico-based drug trafficking organization responsible for trafficking fentanyl and other deadly drugs into the United States.
by AdrianaAMLP | Oct 30, 2024
Today’s action targets both individual actors and sprawling sanctions evasion networks across 17 jurisdictions, including India, the People’s Republic of China (PRC), Switzerland, Thailand, and Türkiye.
by AdrianaAMLP | Oct 26, 2024
The new voluntary charter is designed to identify loopholes in the insurance market, enhance collaboration and criminal justice outcomes, better understand the scale of the problem and improve victim support. The charter covers the vast majority of the insurance...
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