Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Russian-Belgian Trio on Trial for Dual-Use Exports (brusselstimes) Three Belgian nationals of Russian origin –
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression (26.2.2026) OFAC sanctioned 5 Nicaraguan government officials
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures to combat terrorism (26.2.2026) COUNCIL DECISION (CFSP) 2026/455 of 26.2.2026 on restrictive measures to
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market FinCEN- Treasury Proposes Rule to Sever Swiss Bank MBaer’s Access to U.S.
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Pig Butchering Plague: US $61M Crypto Seizure Wake-Up US authorities seized over $61 million
Category: 12/Relevant information from credible and reliable organizations Transparency International – Russia’s trade through companies registered in the UK’s Overseas Territories since the full-scale invasion
Category: 2/Warnings and reports, thematic analysis of national and international authorities FATF releases new paper on cyber-enabled fraud The FATF’s February 2026 report, Cyber-Enabled Fraud—Digitalisation and
Category: 8/Law enforcement actions for money laundering and international sanctions crimes OFAC- An individuals Pays $3.8M for Syrian Real Estate Sanctions Breach (25.2.2026) The OFAC
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs (25.2.26) OFAC sanctioned 4
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Russian-Belgian Trio on Trial for Dual-Use Exports (brusselstimes) Three Belgian nationals of Russian origin –
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Nicaraguan Officials Enabling the Murillo-Ortega Dictatorship’s Repression (26.2.2026) OFAC sanctioned 5 Nicaraguan government officials
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures to combat terrorism (26.2.2026) COUNCIL DECISION (CFSP) 2026/455 of 26.2.2026 on restrictive measures to
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market FinCEN- Treasury Proposes Rule to Sever Swiss Bank MBaer’s Access to U.S.
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Pig Butchering Plague: US $61M Crypto Seizure Wake-Up US authorities seized over $61 million
Category: 12/Relevant information from credible and reliable organizations Transparency International – Russia’s trade through companies registered in the UK’s Overseas Territories since the full-scale invasion
Category: 2/Warnings and reports, thematic analysis of national and international authorities FATF releases new paper on cyber-enabled fraud The FATF’s February 2026 report, Cyber-Enabled Fraud—Digitalisation and
Category: 8/Law enforcement actions for money laundering and international sanctions crimes OFAC- An individuals Pays $3.8M for Syrian Real Estate Sanctions Breach (25.2.2026) The OFAC
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs (25.2.26) OFAC sanctioned 4
