by AdrianaAMLP | Mar 19, 2024
Applies to operatives in a Black Market Peso Exchange (BMPE) scheme to launder millions in illicit fentanyl proceeds for the Sinaloa Cartel.
by AdrianaAMLP | Mar 8, 2024
Announced targets have played an important role enabling Wagner Group and, by extension, the activities of the Russian Federation. Those designated sought monetary gain from illicit natural resource extraction and provided material and financial support to the Wagner...
by AdrianaAMLP | Mar 6, 2024
Action targets two Hong Kong- and Marshall Islands-based ship owners and two vessels for their role in shipping commodities on behalf of Iran-based, Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial facilitator Sa’id al-Jamal.
by AdrianaAMLP | Mar 5, 2024
Two individuals and five entities associated with the Intellexa Consortium are designated for their role in developing, operating, and distributing commercial spyware technology used to target Americans, including U.S. government officials, journalists, and policy...
by AdrianaAMLP | Mar 4, 2024
Designates 11 individuals, including Zimbabwe’s President Emmerson Mnangagwa, and three entities for their involvement in corruption or serious human rights abuse pursuant to E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability...
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