Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Russia-related Designation Update and Designation Removal (08.01.2026) The following deletions have been made to OFAC’s SDN
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Wirecard Accomplices Sentenced in Singapore Court (CNA) On January 6, 2026, Singapore’s State Courts
Category: 8/Law enforcement actions for money laundering and international sanctions crimes TD Bank Insider Pleads Guilty to Facilitating Money Laundering A former New York-based TD
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market Late SARs and Risk Blind Spots draw €185K Penalty The CSSF Luxembourg
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Federal Council freezes any assets held in Switzerland by Nicolas Maduro On January 5,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Specially Designated Nationals List Update The following changes have been made to OFAC’s SDN List: DIANA,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Galatasaray VP’s Arrest Exposes Turkish Football’s Betting Underworld (TurkiyeToday) Turkish authorities arrested Erden Timur,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media The $12 Million Settlement: How a Russian Oligarch Closed a German Sanctions Probe (APnews)
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Russia’s Michelin Imports Defy Sanctions Regime (TheGuardian) Recent analysis of customs records has revealed
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Russian oil reaches Europe via Turkish refineries (The Wall Street Journal) The Wall Street
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Russia-related Designation Update and Designation Removal (08.01.2026) The following deletions have been made to OFAC’s SDN
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Wirecard Accomplices Sentenced in Singapore Court (CNA) On January 6, 2026, Singapore’s State Courts
Category: 8/Law enforcement actions for money laundering and international sanctions crimes TD Bank Insider Pleads Guilty to Facilitating Money Laundering A former New York-based TD
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market Late SARs and Risk Blind Spots draw €185K Penalty The CSSF Luxembourg
Category: 8/Law enforcement actions for money laundering and international sanctions crimes Federal Council freezes any assets held in Switzerland by Nicolas Maduro On January 5,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Specially Designated Nationals List Update The following changes have been made to OFAC’s SDN List: DIANA,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Galatasaray VP’s Arrest Exposes Turkish Football’s Betting Underworld (TurkiyeToday) Turkish authorities arrested Erden Timur,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media The $12 Million Settlement: How a Russian Oligarch Closed a German Sanctions Probe (APnews)
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Russia’s Michelin Imports Defy Sanctions Regime (TheGuardian) Recent analysis of customs records has revealed
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Russian oil reaches Europe via Turkish refineries (The Wall Street Journal) The Wall Street
