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U.S. Treasury sanctions a PCC-linked Brazilian network for laundering over $190M through drug trafficking and trade-based schemes that exploited the U.S. financial system

by AdrianaAMLP | Jul 1, 2026

OFAC designates two Brazilian nationals, three Brazilian companies and one Portuguese company for alleged links to Primeiro Comando da Capital, which Treasury describes as the largest transnational criminal organisation in the Western Hemisphere and a growing threat...

U.S. Treasury and TFTC target Hizballah’s financial network, sanctioning senior officials and institutions for moving funds through shadow accounts, shell companies, and quasi-banking channels

by AdrianaAMLP | Jun 30, 2026

The Terrorist Financing Targeting Center jointly designated five entities and 16 individuals linked to Hizballah, including Al-Qard Al-Hassan, Bayt al-Mal and senior financial officials, with Treasury saying the action targets core funding structures used to exploit...

OFAC targets procurement and recruitment networks sustaining Sudan’s civil war, sanctioning suppliers and facilitators linked to both SAF and RSF operations

by AdrianaAMLP | Jun 26, 2026

OFAC designates eight individuals and entities linked to Sudanese Armed Forces procurement and Rapid Support Forces recruitment networks, including companies and officials tied to explosives imports, military supplies and the recruitment of former Colombian military...

U.S. Treasury sanctions Gasabo Gold and related Rwanda-linked mining companies for allegedly smuggling conflict minerals from the DRC, which are reported to help fund the M23 armed group

by AdrianaAMLP | Jun 25, 2026

OFAC designates Gasabo Gold Refinery, its chairman Jean Malic Kalima, general manager Bosco Kayobotsi, and three Rwandan mining companies for alleged support to M23 and the illicit trade in natural resources from eastern DRC. Treasury says the network helped move gold...

FinCEN proposes to sever H-Pay Service PLC and Huione successors from the U.S. financial system to stop evasion and disrupt a major cyber fraud money-laundering network

by AdrianaAMLP | Jun 23, 2026

The proposed rule would amend FinCEN’s October 2025 Huione Group final rule to include Cambodia-based H-Pay Service PLC and any successor entity, after FinCEN assessed H-Pay as a Huione component and a primary money laundering concern. FinCEN says the change is...

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U.S. Treasury sanctions a PCC-linked Brazilian network for laundering over $190M through drug trafficking and trade-based schemes that exploited the U.S. financial system

U.S. Treasury and TFTC target Hizballah’s financial network, sanctioning senior officials and institutions for moving funds through shadow accounts, shell companies, and quasi-banking channels

OFAC targets procurement and recruitment networks sustaining Sudan’s civil war, sanctioning suppliers and facilitators linked to both SAF and RSF operations

U.S. Treasury sanctions Gasabo Gold and related Rwanda-linked mining companies for allegedly smuggling conflict minerals from the DRC, which are reported to help fund the M23 armed group

FinCEN proposes to sever H-Pay Service PLC and Huione successors from the U.S. financial system to stop evasion and disrupt a major cyber fraud money-laundering network

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