Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams

by Admin | Sep 9, 2025 | Opinion Papers, Sanctions

Source: U.S. Department of the Treasury | Press Release The action includes nine targets operating in Shwe Kokko, Burma, a notorious hub for virtual currency investment scams under the protection of the OFAC-designated Karen National Army (KNA), as well as ten targets...

Junta-Allied Karen Warlords Hit by US Sanctions Over Myanmar’s Scam City

by Admin | Sep 9, 2025 | Daily News, Sanctions

Source: U.S. Department of the Treasury | By Myo Pyae The U.S Treasury Department said the regional network of scam centers had stolen billions of dollars from Americans using forced labor and violence. Read Full Story

U.N. Member States: Impose Jet Fuel and Weapons Embargo on Myanmar Military Junta

by Admin | Sep 6, 2025 | Daily News, Sanctions

Source: Fortify Rights | News Release / Report A new report published by Fortify Rights today reveals the identities of 22 Myanmar military junta officials responsible for deadly airstrikes on civilians and protected sites in Kachin and Karenni states Read Full...

Myanmar Hires McKeon Group to Restore US Ties

by Admin | Aug 28, 2025 | Daily News, Sanctions

Source: O’Dwyer’s PR Daily McKeon Group joins DCI Group on Myanmar’s payroll. DCI has a one-year $3M contract with the country that went into effect on July 31. Read Full Story

Justice For Myanmar and ICJ Norway filed complaint with Norwegian police against Telenor for violating sanctions

by Admin | Aug 28, 2025 | Opinion Papers, Sanctions

Source: Justice for Myanmar | Press Release The sanctions in question are the Myanmar Regulation (‘Myanmarforskriften’). The complaint was filed on December 19, 2024. Read Full Story

Canada, EU, UK and USA must close loophole by sanctioning illegal Myanmar junta’s “State Security and Peace Commission” entity

by Admin | Aug 21, 2025 | Opinion Papers, Sanctions

Source: Justice for Myanmar | Press Release As was the case with SAC, SSPC’s “chair” and “vice-chair” are the war criminals Min Aung Hlaing and Soe Win, who are sanctioned by Canada, EU, UK, USA and Australia. Read Full...