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Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC designated alleged facilitators of a Tren de Aragua ATM jackpotting scheme, two Mexican companies and a Tren de Aragua leader tied to illegal gold mining.
Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC designated Xinbi Guarantee, a Telegram-based marketplace serving Southeast Asian scam centres, as a transnational criminal organization, together with two app developers. Its SDN entry lists 52 TRON addresses.
Regulator: OFSI. Jurisdiction: UK. Sanctions violation. OFSI imposed a penalty of 4,732,830.58 pounds on 11 August 2026, published on 2 September, for 970 payments worth 19,720,127.43 pounds that breached UK sanctions.
Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC settled eight apparent violations covering roughly 121,527 dollars of goods, after the company’s Italian subsidiary shipped to Iran through a distributor in the United Arab Emirates.
Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC blocked a network that moved more than 30 million dollars of US drug proceeds through cryptocurrency for Brazil’s PCC, designating two Brazilian nationals and four companies. Brazil then froze roughly 2 billion dollars in related assets.
Regulator: OFAC, FinCEN. Jurisdiction: US. Sanctions violation. Treasury widened its action against the Cambodian scam conglomerate, adding 9 individuals and 26 entities, while FinCEN moved to sever the renamed Huione affiliate H-Pay from the US financial system.
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