Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Spain’s National Court Targets Ex‑PM Zapatero in Influence‑Peddling and Money‑Laundering Probe (EURACTIVE) Former Spanish
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Alex Saab Faces US Money‑Laundering Charges Over Food and Oil Corruption U.S. authorities
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Hizballah-Aligned Officials Obstructing Peace and Disarmament (21.5.2026) OFAC designated 9 individuals in Lebanon for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Seven Entries from Its Sanctions List (SC/16365/21.5.2026)
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations (20.5.2026) OFAC sanctioned 12 individuals and 2 entities,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Flotilla Organizers and Muslim Brotherhood Networks Supporting Hamas (19.5.2026) OFAC has taken action against
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes IRGC propaganda ecosystem hit by EU‑wide online crackdown European authorities have launched a
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Former Russian governor has €3.1 million in assets frozen (CyprusMail) Cypriot authorities have frozen
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market OFSI Penalizes Deutsche Bank for Russia Sanctions Breach On May 19, 2026,
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Three Charged and Consultant Arrested in Romanian EU Farm Fund Scam The European
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Spain’s National Court Targets Ex‑PM Zapatero in Influence‑Peddling and Money‑Laundering Probe (EURACTIVE) Former Spanish
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Alex Saab Faces US Money‑Laundering Charges Over Food and Oil Corruption U.S. authorities
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Hizballah-Aligned Officials Obstructing Peace and Disarmament (21.5.2026) OFAC designated 9 individuals in Lebanon for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes Seven Entries from Its Sanctions List (SC/16365/21.5.2026)
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations (20.5.2026) OFAC sanctioned 12 individuals and 2 entities,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Flotilla Organizers and Muslim Brotherhood Networks Supporting Hamas (19.5.2026) OFAC has taken action against
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes IRGC propaganda ecosystem hit by EU‑wide online crackdown European authorities have launched a
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Former Russian governor has €3.1 million in assets frozen (CyprusMail) Cypriot authorities have frozen
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market OFSI Penalizes Deutsche Bank for Russia Sanctions Breach On May 19, 2026,
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Three Charged and Consultant Arrested in Romanian EU Farm Fund Scam The European
