by AdrianaAMLP | Oct 3, 2023
28 individuals and entities involved with the international proliferation of illicit drugs sanctioned, including a China-based network responsible for the manufacturing and distribution of ton quantities of fentanyl, methamphetamine, and MDMA precursors.
by AdrianaAMLP | Sep 15, 2023
Countries identified are: Afghanistan, The Bahamas, Belize, Bolivia, Burma, the People’s Republic of China (PRC), Colombia, Costa Rica, the Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, India, Jamaica, Laos, Mexico, Nicaragua, Pakistan, Panama,...
by AdrianaAMLP | Sep 12, 2023
This action includes Amer Mohamed Akil Rada, who in addition to his role as a senior Hizballah operative, was one of the operational members of Hizballah who carried out the terrorist attack against the Asociacion Mutual Israelita Argentina (AMIA) in Argentina in 1994...
by Jyotsna Bucktowar | Jul 25, 2023
Applies to: Dubai Commodities Clearing Corporation, Dubai Clear LLC and Nasdaq Dubai Ltd.
by Jyotsna Bucktowar | Jul 20, 2023
The designations take measures to inhibit Russia’s access to products that support its military and war efforts; reduce Russia’s revenue from the metals and mining sector; undermine its future energy capabilities; degrade Russia’s access to the international financial...
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