Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against Iran (30.7.2026) The Council has added 1 person and 1 entity to the
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Private Banking and Political Risk: How the Karimova Files Tested Swiss AML Defences
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in the DR Congo (28.7.2026) Following the United Nations
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against Iran (27.7.2026) Following the periodic review, the entries concerning 3 persons designated in
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Further Dismantles Iranian Financier Zanjani’s Network (24.7.2026) The Department of the Treasury’s Office of Foreign
Category: 2/Warnings and reports, thematic analysis of national and international authorities Sanctions Screening of State-Owned Entities: FIU Latvia’s Practical Control Framework FIU Latvia has issued
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Indonesia’s Ex-Prosecutor Arrested After Massive Asset Seizure (GulfNews) The arrest of former anti-corruption
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Muslim Brotherhood and Hamas Financial Networks (23.7.2026) The U.S. Department of the Treasury’s Office
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Case T-492/24 – What Beloglazov Means for Ownership Changes and Frozen Assets The EU General Court’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against Iran (30.7.2026) The Council has added 1 person and 1 entity to the
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Private Banking and Political Risk: How the Karimova Files Tested Swiss AML Defences
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in the DR Congo (28.7.2026) Following the United Nations
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against Iran (27.7.2026) Following the periodic review, the entries concerning 3 persons designated in
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Further Dismantles Iranian Financier Zanjani’s Network (24.7.2026) The Department of the Treasury’s Office of Foreign
Category: 2/Warnings and reports, thematic analysis of national and international authorities Sanctions Screening of State-Owned Entities: FIU Latvia’s Practical Control Framework FIU Latvia has issued
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Indonesia’s Ex-Prosecutor Arrested After Massive Asset Seizure (GulfNews) The arrest of former anti-corruption
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Muslim Brotherhood and Hamas Financial Networks (23.7.2026) The U.S. Department of the Treasury’s Office
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Case T-492/24 – What Beloglazov Means for Ownership Changes and Frozen Assets The EU General Court’s
