by AdrianaAMLP | Nov 3, 2023
Sanctions focus on individuals and entities abetting Russia’s unconscionable war against Ukraine by providing Russia with much-needed technology and equipment from third countries.
by AdrianaAMLP | Nov 3, 2023
Ekaterina Zhdanova, a Russian national, was sanctioned for her role in laundering and moving funds using virtual currency on behalf of Russian elites.
by AdrianaAMLP | Oct 23, 2023
This action targets members managing assets in a secret Hamas investment portfolio, a Qatar-based financial facilitator with close ties to the Iranian regime, a key Hamas commander, and a Gaza-based virtual currency exchange and its operator.
by AdrianaAMLP | Oct 20, 2023
Members of this network, which include Dodik’s adult children, facilitate Dodik’s ongoing corruption in Bosnia and Herzegovina’s (BiH) RS entity, allowing him to siphon public funds from the RS and enrich himself and his family at the expense of BiH citizens and...
by AdrianaAMLP | Oct 4, 2023
This network has facilitated shipments and financial transactions in support of the U.S.-designated Iran Aircraft Manufacturing Industrial Company’s (HESA’s) UAV and military aircraft production, procurement, and maintenance activities.
Recent Comments