Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List (SC/16188/06.10.2025)
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel (06.10.2025) OFAC sanctioned 8 Mexican individuals
Category: 8/Law enforcement actions for money laundering and international sanctions crimes ANAF- Uncovers Massive Tax Fraud in Romania’s Ride-Sharing Sector ANAF uncovered a massive tax
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s destabilising activities (Hybrid) COUNCIL DECISION (CFSP) 2025/2019 of 3 October
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Banks expect to cut 2,600 money laundering check jobs (DutchNews) Dutch banks plan to
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Turkey freezes Iran-linked assets as Halkbank awaits US Supreme Court decision (TurkishMinute) Turkey has
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Sanchez’s wife to face a jury trial for public embezzlement (EURACTIV) Begoña Gómez, wife
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Europe must fight tax fraud gangs, corruption, EU chief prosecutor says (reuters) Europe is
Category: 8/Law enforcement actions for money laundering and international sanctions crimes BIS Reaches Administrative Enforcement Settlement with Luminultra Technologies The U.S. Bureau of Industry and
Category: 14/Legislative initiatives and changes Department of Commerce Expands Entity List to Cover Affiliates of Listed Entities On September 29, 2025, the U.S. Department of
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List (SC/16188/06.10.2025)
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel (06.10.2025) OFAC sanctioned 8 Mexican individuals
Category: 8/Law enforcement actions for money laundering and international sanctions crimes ANAF- Uncovers Massive Tax Fraud in Romania’s Ride-Sharing Sector ANAF uncovered a massive tax
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s destabilising activities (Hybrid) COUNCIL DECISION (CFSP) 2025/2019 of 3 October
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Banks expect to cut 2,600 money laundering check jobs (DutchNews) Dutch banks plan to
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Turkey freezes Iran-linked assets as Halkbank awaits US Supreme Court decision (TurkishMinute) Turkey has
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Sanchez’s wife to face a jury trial for public embezzlement (EURACTIV) Begoña Gómez, wife
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Europe must fight tax fraud gangs, corruption, EU chief prosecutor says (reuters) Europe is
Category: 8/Law enforcement actions for money laundering and international sanctions crimes BIS Reaches Administrative Enforcement Settlement with Luminultra Technologies The U.S. Bureau of Industry and
Category: 14/Legislative initiatives and changes Department of Commerce Expands Entity List to Cover Affiliates of Listed Entities On September 29, 2025, the U.S. Department of
