Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates EU sanctions hits energy revenues, military-industrial complex, trade and financial services (23.4.2026) The 20th package of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cambodian Senator Kok An and Scam Center Network (23.4.2026) OFAC designated Kok An – a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel (23.4.2026) OFAC sanctioned 23 individuals
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Over 100 Luxury Vehicles Smuggled: Poland Hits Sanctions Breaker with Maximum Penalty (United24Media) Poland’s
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Legal Challenges to Politically Exposed Persons Databases: The Refinitiv Precedent (Financial Times) Refinitiv agreed
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Giorgos Koumas Faces 25 Charges Over TV Rights Scandal (CyprusMail) A Nicosia district court
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Vladimir Plahotniuc gets 19 years for Moldova’s $1B “Theft of the Century.” (EuroNews) A
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iranian Missile and UAV Procurement Networks (21.4.2026) OFAC is sanctioning 8 individuals, 4
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of actions destabilising the Republic of Moldova (22.4.2026) COUNCIL DECISION (CFSP) 2026/897
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EPPO- targets AIM research scam with false docs and tenders The European Public
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates EU sanctions hits energy revenues, military-industrial complex, trade and financial services (23.4.2026) The 20th package of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cambodian Senator Kok An and Scam Center Network (23.4.2026) OFAC designated Kok An – a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel (23.4.2026) OFAC sanctioned 23 individuals
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Over 100 Luxury Vehicles Smuggled: Poland Hits Sanctions Breaker with Maximum Penalty (United24Media) Poland’s
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Legal Challenges to Politically Exposed Persons Databases: The Refinitiv Precedent (Financial Times) Refinitiv agreed
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Giorgos Koumas Faces 25 Charges Over TV Rights Scandal (CyprusMail) A Nicosia district court
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Vladimir Plahotniuc gets 19 years for Moldova’s $1B “Theft of the Century.” (EuroNews) A
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iranian Missile and UAV Procurement Networks (21.4.2026) OFAC is sanctioning 8 individuals, 4
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of actions destabilising the Republic of Moldova (22.4.2026) COUNCIL DECISION (CFSP) 2026/897
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes EPPO- targets AIM research scam with false docs and tenders The European Public
