The government's announced new sanctions being brought in as part of a global crackdown on organised crime networks in Southeast Asia.
Alongside the UK, the operation targets people and organisations linked to online fraud, human trafficking and so-called scam compounds.
Previous action against the Prince Group saw more than £1 billion in assets frozen and several arrests made.
Government officials say the Isle of Man played an important role in the investigation.
Filipino festival planned for Laxey
Glen Maye requisition meeting scheduled
Viking longboat races today
Postal vote applications have to be in soon
Mum launches petition over university support
Bus services north and south face disruption later
Wildlife Trust unveils woodland plans