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US Treasury sanctions Iranian officials connected to human rights violations

by AdrianaAMLP | Sep 18, 2024

12 individuals designated in connection with the Iranian regime’s ongoing, violent repression of the Iranian people, both within Iran’s borders and abroad.

Treasury sanctions enablers of the Intellexa Commercial Spyware Consortium

by AdrianaAMLP | Sep 16, 2024

Targets five individuals and one entity associated with the Intellexa Consortium for their role in developing, operating, and distributing commercial spyware technology that presents a significant threat to the national security of the United States.

US Treasury sanctions Georgian officials and extremists for serious human rights abuse

by AdrianaAMLP | Sep 16, 2024

Targets two Georgian government officials associated with brutal crackdowns on peaceful protestors and political opponents, and two private Georgian citizens that are responsible for or complicit in, or have directly or indirectly engaged in violently suppressing the...

US Treasury sanctions Cambodian tycoon and businesses linked to human trafficking and forced labor in furtherance of cyber and virtual currency scams

by AdrianaAMLP | Sep 12, 2024

Action targets Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y.P. Group), and O‑Smach Resort for their role in serious human rights abuse related to the treatment of trafficked workers subjected to forced labor in online scam...

US Treasury targets Venezuelan officials aligned with Nicolas Maduro in response to electoral fraud

by AdrianaAMLP | Sep 12, 2024

16 Maduro-aligned officials designated, who obstructed a competitive and inclusive presidential election process in Venezuela and violated the civil and human rights of the people.
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