Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the Democratic People’s Republic of Korea (12.10.2026) The Council has added 3 persons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Nicaragua (12.10.2026) The restrictive measures have been extended
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: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes OFAC’s $175,015 Settlement with Pegasus Worldwide Logistics (9.10.2026) OFAC has announced that Pegasus
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes BIS Targets Software Exports to Entity List Parties: Practical Lessons from the Lambda
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of situation in Sudan (9.10.2026) The EU Council extended the restrictive measures
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Cyber-Enabled Laundering: Why Financial Institutions Must Treat Money Mules as a Core Risk.
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market American Express Sanctioned Over Long-Standing Suspicious Activity Reporting Failures The Office of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures directed against certain persons and entities associated with the ISIL and Al-Qaida organisations (9.10.2026)
Category: 1/Emerging trends and risks ; 2/Warnings and reports, thematic analysis of national and international authorities European Parliament Sets Priorities for the EU’s 1st Anti-Corruption
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the Democratic People’s Republic of Korea (12.10.2026) The Council has added 3 persons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of the situation in Nicaragua (12.10.2026) The restrictive measures have been extended
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: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes OFAC’s $175,015 Settlement with Pegasus Worldwide Logistics (9.10.2026) OFAC has announced that Pegasus
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes BIS Targets Software Exports to Entity List Parties: Practical Lessons from the Lambda
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of situation in Sudan (9.10.2026) The EU Council extended the restrictive measures
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Cyber-Enabled Laundering: Why Financial Institutions Must Treat Money Mules as a Core Risk.
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market American Express Sanctioned Over Long-Standing Suspicious Activity Reporting Failures The Office of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures directed against certain persons and entities associated with the ISIL and Al-Qaida organisations (9.10.2026)
Category: 1/Emerging trends and risks ; 2/Warnings and reports, thematic analysis of national and international authorities European Parliament Sets Priorities for the EU’s 1st Anti-Corruption
