by AdrianaAMLP | Sep 3, 2024
The Justice Department announced the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas, a designated foreign terrorist organization.
by AdrianaAMLP | Sep 2, 2024
OFAC sanctioned nearly 400 individuals and entities determined to offer products and services enabling Russia to sustain its war effort and evade sanctions. The actions focused on Russia’s international supply chains and transnational networks, including those...
by AdrianaAMLP | Aug 20, 2024
Michel Joseph Martelly was sanctioned pursuant to E.O. 14059 for having engaged in, or having attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international...
by AdrianaAMLP | Aug 15, 2024
Targets several companies, individuals, and vessels for their involvement in the shipment of Iranian commodities, including oil and liquefied petroleum gas (LPG), to Yemen and the United Arab Emirates (UAE) on behalf of the network of Iran-based, Islamic Revolutionary...
by AdrianaAMLP | Aug 5, 2024
Includes two deputy heads of the Main Department for Combating Organised Crime and Corruption, various members of the judiciary, as well as a group of long-time supporters of Lukashenka.
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