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US Treasury designates extremist settler group in West Bank

by AdrianaAMLP | Oct 1, 2024

Action targets Hilltop Youth, a violent extremist group that has repeatedly attacked Palestinians and destroyed Palestinian homes and property in the West Bank,

US Treasury sanctions networks enabling illicit trade that benefits IRGC-QF and Hizballah

by AdrianaAMLP | Sep 25, 2024

More than a dozen entities and vessels for their involvement in the shipment of Iranian crude oil and liquid petroleum gas to Syria and East Asia on behalf of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah.

US Treasury sanctions former Haitian politician and gang leader for their connections to serious human rights abuse

by AdrianaAMLP | Sep 25, 2024

Targets Prophane Victor for his role in forming, supporting, and arming gangs and their members that have committed serious human rights abuse in Haiti. Also designates Luckson Elan, the current leader of the Gran Grif gang, for his involvement in serious human rights...

US Treasury sanctions Clan Del Golfo leadership in Colombia and businesses owned by Sinaloa Cartel fentanyl traffickers in Mexico

by AdrianaAMLP | Sep 24, 2024

The Colombian individuals sanctioned today are leaders within Colombia’s Clan del Golfo (CDG)—also known as Los Urabeños—which is one of the country’s largest drug trafficking organizations and a key contributor to human smuggling through the Darién Gap. The companies...

US Treasury sanctions Iranian regime agents attempting to interfere in US elections

by AdrianaAMLP | Sep 23, 2024

Targets seven individuals as part of a coordinated U.S. government response to Iran’s operations that sought to influence or interfere in the 2024 and 2020 presidential elections. Iranian state-sponsored actors undertook a variety of malicious cyber activities, such...
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