Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Malta Tracks Wanted Russian Launderer (italpress) Malta’s citizenship agency is monitoring Alexander Kuksov, a
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Category: 8/Law enforcement actions for money laundering and international sanctions crimes Bulgarian National Sentenced for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to Russia A
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Sudanese Paramilitary Commanders for Atrocities in El-Fasher (19.2.2026) OFAC sanctioned 3 commanders of the
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Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Malta Tracks Wanted Russian Launderer (italpress) Malta’s citizenship agency is monitoring Alexander Kuksov, a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council Authorizes 12-Month Extension of Monitoring Team Supporting Taliban Sanctions Committee (SC/16291/12.2.2026) The Security Council
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Bulgarian National Sentenced for Scheme to Illegally Export U.S.-Origin Sensitive Microelectronics to Russia A
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Sudanese Paramilitary Commanders for Atrocities in El-Fasher (19.2.2026) OFAC sanctioned 3 commanders of the
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens (19.2.2026) OFAC sanctioned a timeshare fraud network led
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Inside Europe’s Largest Anti-Drug Strike Europol coordinated a major international operation dismantling a synthetic
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures directed against certain persons and entities with a view to combating terrorism (19.2.2026) COUNCIL DECISION
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Corruption Red Flags for Commodity Traders A US federal jury convicted former Corsa Coal
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Zimbabwe (18.2.2026) COUNCIL DECISION (CFSP) 2026/383 of 17.2.2026
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes US- Millions in Illegal Exports End in Sentences Eleview International Inc., a US
