Directive | AMLP Forum

OFAC targets 4 individuals and 3 entities for providing financial support to Hamas, targeting fundraising networks that used sham charities and front organisations to finance terrorist activities

by AdrianaAMLP | Jul 23, 2026

Designates a senior Egyptian Muslim Brotherhood official alongside three individuals and three entities accused of providing material support to Hamas. Treasury describes a cross-border financing model involving sham charitable appeals, diversion of ostensibly...

OFAC sanctions more than 50 people and businesses across CJNG’s leadership, drug-trafficking, ML operations and illicit-finance networks in its largest action against the Mexican cartel

by AdrianaAMLP | Jul 23, 2026

This action targets individuals and entities operating across several Mexican states and supporting revenue streams including drug trafficking, fuel theft, smuggling and timeshare fraud. Treasury said the designations reflect a network-based strategy aimed at...

U.S. designates the Juárez Cartel and Los Viagras as Foreign Terrorist Organizations, expanding sanctions and enforcement powers to disrupt their financing and criminal operations

by AdrianaAMLP | Jul 17, 2026

The designations classify the Juárez Cartel and Los Viagras as Foreign Terrorist Organizations and Specially Designated Global Terrorists, citing a sufficient factual basis that the groups have committed, attempted to commit, or pose a significant risk of committing...

OFAC sanctions 7 individuals and entities linked to an IRGC weapons procurement network, targeting illicit financing channels and Iran’s proliferation activities

by AdrianaAMLP | Jul 15, 2026

The network allegedly used foreign aviation and transport companies, financial intermediaries, and travel coordinators to conceal procurement activities and move materials and personnel globally. The designations block the assets of targeted parties under U.S....

U.S. Treasury expands sanctions on Shamkhani’s shipping network, targeting 50+ individuals, entities and vessels involved in Iran’s illicit oil trade and sanctions evasion activities

by AdrianaAMLP | Jul 14, 2026

OFAC sanctioned more than 50 individuals, entities and vessels linked to the network of Mohammad Hossein Shamkhani, which Treasury says moves Iranian oil, commodities and shipping revenue through a global web of intermediaries. The designations target exchange...

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OFAC targets 4 individuals and 3 entities for providing financial support to Hamas, targeting fundraising networks that used sham charities and front organisations to finance terrorist activities

OFAC sanctions more than 50 people and businesses across CJNG’s leadership, drug-trafficking, ML operations and illicit-finance networks in its largest action against the Mexican cartel

U.S. designates the Juárez Cartel and Los Viagras as Foreign Terrorist Organizations, expanding sanctions and enforcement powers to disrupt their financing and criminal operations

OFAC sanctions 7 individuals and entities linked to an IRGC weapons procurement network, targeting illicit financing channels and Iran’s proliferation activities

U.S. Treasury expands sanctions on Shamkhani’s shipping network, targeting 50+ individuals, entities and vessels involved in Iran’s illicit oil trade and sanctions evasion activities

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