Category: 12/Relevant information from credible and reliable organizations Inside Nepal’s Airport Graft Probe: Tax Exemptions, Collusion and Oversight Failures (OCCRP) Nepal’s anti-graft agency filed a
Category: 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps The U.S.
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Ramps Up Pressure on Iran’s Islamic Revolutionary Guard Corps Oil Operations (11.5.2026) OFAC designated
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Iran’s Most Influential Clan Controls 70% of Crypto Trades (Reuters) A Reuters investigation reveals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury targets Networks Supplying Weapons and UAV Components to Iran (8.5.2026) OFAC targeted 10 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Sudan (7.5.2026) COUNCIL IMPLEMENTING DECISION (CFSP) 2026/1049 of
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Michigan Man Sentenced to 20 years in Prison for Attempting to Provide Material
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates U.S. Sanctions Target Cuba’s Military Regime (7.5.2026) OFAC designated 1 individual and 2 entities pursuant to Executive
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iraqi Oil Official, Iran-Backed Terrorist Militias in Iraq (7.5.2026) OFAC designated 4 individuals
Category: 12/Relevant information from credible and reliable organizations Inside Nepal’s Airport Graft Probe: Tax Exemptions, Collusion and Oversight Failures (OCCRP) Nepal’s anti-graft agency filed a
Category: 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps The U.S.
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Ramps Up Pressure on Iran’s Islamic Revolutionary Guard Corps Oil Operations (11.5.2026) OFAC designated
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Iran’s Most Influential Clan Controls 70% of Crypto Trades (Reuters) A Reuters investigation reveals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury targets Networks Supplying Weapons and UAV Components to Iran (8.5.2026) OFAC targeted 10 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Sudan (7.5.2026) COUNCIL IMPLEMENTING DECISION (CFSP) 2026/1049 of
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Michigan Man Sentenced to 20 years in Prison for Attempting to Provide Material
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates U.S. Sanctions Target Cuba’s Military Regime (7.5.2026) OFAC designated 1 individual and 2 entities pursuant to Executive
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iraqi Oil Official, Iran-Backed Terrorist Militias in Iraq (7.5.2026) OFAC designated 4 individuals
