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Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Specific measures to combat terrorism COUNCIL DECISION (CFSP) 2025/1577 of 29 July 2025 (published on 30 July 2025)
Category: 2/Warnings and reports, thematic analysis of national and international authorities Commission calls on Member States to fully transpose the Directive criminalising the violation of
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Category: 8/Law enforcement actions for money laundering and international sanctions crimes BIS Reaches Administrative Enforcement Settlement with Andritz Inc (29.07.2025) The U.S. Bureau of Industry
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Detained magnate Plahotniuc willing to be extradited to Moldova (Reuters) Vladimir Plahotniuc, the detained
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Cadence Design Systems Agrees to Plead Guilty and Pay Over $140 Million for Unlawfully
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council Extends Central African Republic Regime for One Year (SC/16131/29.07.2025) Security Council extended, until 31 July 2026,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Libya COUNCIL IMPLEMENTING DECISION (EU) 2025/1705 of 29 July
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Specific measures to combat terrorism COUNCIL DECISION (CFSP) 2025/1577 of 29 July 2025 (published on 30 July 2025)
Category: 2/Warnings and reports, thematic analysis of national and international authorities Commission calls on Member States to fully transpose the Directive criminalising the violation of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Lebanon COUNCIL DECISION (CFSP) 2025/1555 of 25 July 2025
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media EU-sanctioned Indian refiner Nayara takes Microsoft to court over outage (Reuters) EU-sanctioned Indian oil
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Haiti COUNCIL DECISION (CFSP) 2025/1575 of 29 July 2025
