by AdrianaAMLP | Jun 25, 2024
Targets nearly 50 entities and individuals that constitute multiple branches of a sprawling “shadow banking” network used by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Islamic Revolutionary Guard Corps (IRGC) to gain illicit access to the...
by AdrianaAMLP | Jun 20, 2024
Follows the Department of Commerce issue of a final determination pursuant to Executive Order (E.O.) 13873 prohibiting Kaspersky Lab, Inc., its affiliates, subsidiaries and parent companies directly or indirectly from providing anti-virus software and cybersecurity...
by AdrianaAMLP | Jun 14, 2024
This action targets key actors who have enabled the Houthis to generate revenue and acquire a range of materials to manufacture the advanced weaponry they are now using to conduct ongoing terrorist attacks against commercial ships.
by AdrianaAMLP | Jun 9, 2024
Numbering thousands of members, Los Lobos has emerged as Ecuador’s largest drug trafficking organization and contributes significantly to the violence gripping the country. This action builds on Treasury’s February 7 designation of Los Choneros—a prominent Ecuadorian...
by AdrianaAMLP | May 25, 2024
Defines clearer requirements for more effective arrangements for cross-border cooperation and outlines responsibilities of supervisors employed by the Authority for anti-money laundering and countering the financing of terrorism (AMLA).
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