On 10 June, OFAC advised that it was sanctioning 10 individuals, entities, and vessels, including tanker captains, in multiple jurisdictions that have engaged in the illicit transport of oil and other commodities, including for the network of Houthi financial facilitator Sa’id al-Jamal. This action targets maritime shipping and financial facilitators, several vessel managers and owners, and a company involved in forging shipping documents. 

https://home.treasury.gov/news/press-releases/jy2399

https://ofac.treasury.gov/recent-actions/20240610

 

 

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