Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Syria (19.5.2026) The Council extended the EU’s restrictive
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes ; Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Shell
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cuba Designations and Designations Updates (18.5.2026) The Department of State designated 11 regime-aligned elites associated with
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Adani’s $275 Million OFAC Settlement and the Iran Trade Risk Behind It (18.5.2026)
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Turkey’s Role in the Iranian Arms Pipeline to Sudan (Nordic.Monitor) A newly unsealed U.S.
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Banco Topazio faces two‑year crypto trading suspension over AML and KYC failures (news.bitcoin) Brazil’s
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market Gautam Adani agrees to pay millions to resolve US securities fraud allegations
Category: 2/Warnings and reports, thematic analysis of national and international authorities Romania’s Frontier Cash Movements and the Challenge of Detecting Illicit Value Transfer A Romanian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cooperation Agreement between the European Economic Community and the Syrian Arab Republic (12.5.2026) The Council adopted
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures update Restrictive measures against cyber-attacks threatening the Union or its Member States (12.5.2026) COUNCIL DECISION (CFSP) 2026/1079
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Syria (19.5.2026) The Council extended the EU’s restrictive
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes ; Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Shell
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cuba Designations and Designations Updates (18.5.2026) The Department of State designated 11 regime-aligned elites associated with
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Adani’s $275 Million OFAC Settlement and the Iran Trade Risk Behind It (18.5.2026)
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Turkey’s Role in the Iranian Arms Pipeline to Sudan (Nordic.Monitor) A newly unsealed U.S.
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Banco Topazio faces two‑year crypto trading suspension over AML and KYC failures (news.bitcoin) Brazil’s
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market Gautam Adani agrees to pay millions to resolve US securities fraud allegations
Category: 2/Warnings and reports, thematic analysis of national and international authorities Romania’s Frontier Cash Movements and the Challenge of Detecting Illicit Value Transfer A Romanian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cooperation Agreement between the European Economic Community and the Syrian Arab Republic (12.5.2026) The Council adopted
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures update Restrictive measures against cyber-attacks threatening the Union or its Member States (12.5.2026) COUNCIL DECISION (CFSP) 2026/1079
