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OFAC sanctions senior commanders of the FDLR and M23 rebel groups for fueling violence and instability in eastern DRC, in a bid to curb atrocities and push the region toward peace

by AdrianaAMLP | Jun 2, 2026

OFAC’s press release designates Gustave Kubwayo, an FDLR intelligence and special operations commander, and John Imani Nzenze, M23’s chief of intelligence, under DRC-related sanctions authorities. Treasury links the action to wider U.S. efforts to support peace in...

U.S. sanctions Iran’s largest crypto exchange, Nobitex, and others for allegedly enabling IRGC-linked terrorism financing and sanctions evasion through digital assets

by AdrianaAMLP | Jun 2, 2026

OFAC’s press release designates Nobitex, Iran’s largest digital asset exchange, alongside Wallex, Bitpin and Ramzinex, alleging that Nobitex processed more than half of Iranian digital asset inflows in 2025 and facilitated activity linked to the IRGC, sanctions...

U.S. Treasury exposes an Iran procurement network accused of impersonating American businesses to source restricted technology for Tehran’s military

by AdrianaAMLP | May 29, 2026

OFAC’s press release designates an Iran-based network that allegedly defrauded U.S. IT companies and vendors to procure network security, encryption and other restricted goods for Iran’s Ministry of Defense and Armed Forces Logistics and sanctioned end users. The...

U.S. Treasury sanctions Iran’s ‘Persian Gulf Strait Authority’, an IRGC-linked entity accused of extorting vessels in the Strait of Hormuz to fund Iran’s military, proxies and nuclear programme

by AdrianaAMLP | May 27, 2026

OFAC designates the Persian Gulf Strait Authority under counterterrorism sanctions, describing it as an IRGC-linked mechanism to impose illegitimate tolls, demand vessel information and direct commercial traffic through the Strait of Hormuz. Treasury warns that anyone...

Council of the EU expands its Iran sanctions framework to target those undermining freedom of navigation in the Strait of Hormuz, enabling asset freezes, travel bans, and financial restrictions

by AdrianaAMLP | May 22, 2026

The decision follows heightened concerns over threats to maritime security and commercial shipping routes linked to Iranian actions and regional instability in the Gulf. The expanded framework enables the EU to impose targeted restrictive measures against actors...

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OFAC sanctions senior commanders of the FDLR and M23 rebel groups for fueling violence and instability in eastern DRC, in a bid to curb atrocities and push the region toward peace

U.S. sanctions Iran’s largest crypto exchange, Nobitex, and others for allegedly enabling IRGC-linked terrorism financing and sanctions evasion through digital assets

U.S. Treasury exposes an Iran procurement network accused of impersonating American businesses to source restricted technology for Tehran’s military

U.S. Treasury sanctions Iran’s ‘Persian Gulf Strait Authority’, an IRGC-linked entity accused of extorting vessels in the Strait of Hormuz to fund Iran’s military, proxies and nuclear programme

Council of the EU expands its Iran sanctions framework to target those undermining freedom of navigation in the Strait of Hormuz, enabling asset freezes, travel bans, and financial restrictions

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