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Sanctions, US

INSIGHT: Key points to know from OFAC March 2025 sanctions update

Premium March 13, 2025

The Marshall Islands

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By SARAH BETH FELIX, Special Correspondent

THE Marshall Islands has come again in the latest sanctions update from the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury.

Iran-related designations have *three* more RMI (Republic of the Marshall Islands) trust company complex organizations incorporated in July 2023, February 2024, and March 2024. That is now 60 RMI-incorporated companies linked to terrorism, Iran, and Russia sanctions.

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Picture of the Manchester criminals involved in drug trafficking and money laundering Premium

NEWS: Wigan drugs and money laundering gang jailed for over 40 years

Warning from UBS audit on bank's statements

LATEST: UBS auditor warns over bank’s financial reporting controls

 Premium

NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court

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