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U.S. Sanctions 11 Targets Tied to Tren de Aragua’s ATM 'Jackpotting' Scheme

Freezing assets of named operatives is meant to choke off TdA’s revenue from malware-driven ATM theft.

EU Delays Renewal of Russia Individual Sanctions After France and Slovakia Seek Oligarchs’ Delisting

U.S. and Mexico Freeze Assets and Sanction 55 Targets Linked to Jalisco Cartel Leader R3

Ukraine Extends 50‑Year Sectoral Sanctions to Crypto and Digital Payment Systems

U.S. Escalates Sanctions on Cambodia-Based Prince Group to Disrupt Scam Network

U.S. Sanctions Iran’s Amin Exchange and Blocks 19 ‘Shadow Fleet’ Vessels

UK Fines Apple’s Irish Unit £390,000 for Payments to Sanctioned Russian Streamer

U.S. Sanctions 21 Houthi-Linked Targets and a Vessel to Disrupt Funding Network

U.S. Imposes Full Blocking Sanctions on Rosneft and Lukoil Under E.O. 14024

UK Targets Russia’s Shadow Fleet and Energy Network in Fresh Sanctions