Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctioning ICC judges involved in actions against Israel (18.12.2025) Two International Criminal Court (ICC) judges, Gocha
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet (18.12.2025) OFAC designated 29 shadow fleet vessels and
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime EPPO indicts 5 individuals and 3 companies for €850 000 fraud involving irrigation
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market Svea Bank receives a remark and €15M administrative fine Sweden’s Finansinspektionen slapped
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctions Against Violent Mexican Cartel (17.12.2025) OFAC sanctioned the Cartel de Santa Rosa de Lima (CSRL) and its
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Moldova Reclaims Lukoil Assets at Chisinau Airport (interfax) Moldova escalates its fight against Russian-linked
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Terrorist Designations of Clan del Golfo (16.12.2025) The Department of State designated Clan del Golfo as
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council Extends Al-Shabaab Sanctions Regime (SC/16245/12.12.2025) The Security Council extended until 30 November 2026 its sanctions on
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the Democratic People’s Republic of Korea COUNCIL DECISION (CFSP) 2025/2580 of 15.12.2025 (published
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctioning ICC judges involved in actions against Israel (18.12.2025) Two International Criminal Court (ICC) judges, Gocha
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet (18.12.2025) OFAC designated 29 shadow fleet vessels and
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime EPPO indicts 5 individuals and 3 companies for €850 000 fraud involving irrigation
Category: 7/Warnings, fines and convictions for violating the KYC/AML/CTF/IS/Compliance legislation in financial market Svea Bank receives a remark and €15M administrative fine Sweden’s Finansinspektionen slapped
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Sanctions Against Violent Mexican Cartel (17.12.2025) OFAC sanctioned the Cartel de Santa Rosa de Lima (CSRL) and its
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crime Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Moldova Reclaims Lukoil Assets at Chisinau Airport (interfax) Moldova escalates its fight against Russian-linked
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Terrorist Designations of Clan del Golfo (16.12.2025) The Department of State designated Clan del Golfo as
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council Extends Al-Shabaab Sanctions Regime (SC/16245/12.12.2025) The Security Council extended until 30 November 2026 its sanctions on
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the Democratic People’s Republic of Korea COUNCIL DECISION (CFSP) 2025/2580 of 15.12.2025 (published
