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: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against cyber-attacks threatening the Union or its Member States (13.7.2026) The Council imposed restrictive measures on 9
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures update Restrictive measures against cyber-attacks threatening the Union or its Member States (12.5.2026) COUNCIL DECISION (CFSP) 2026/1079
Category: 2/Warnings and reports, thematic analysis of national and international authorities 2026 IOCTA highlights sophisticated tactics and emerging challenges in the digital landscape EUROPOL released
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cambodian Senator Kok An and Scam Center Network (23.4.2026) OFAC designated Kok An – a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against cyber-attacks threatening the EU (16.3.2026) COUNCIL DECISION (CFSP) 2026/588 of 16 March 2026 amending
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media OFSI- Ransomware Risks Trigger Investigations (STEP) The UK’s Office of Financial Sanctions Implementation (OFSI) has
Category: 2/Warnings and reports, thematic analysis of national and international authorities FATF releases new paper on cyber-enabled fraud The FATF’s February 2026 report, Cyber-Enabled Fraud—Digitalisation and
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools (24.2.2026) OFAC
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cyber-related and Russia-related Designations Removals (30.12.2025) OFAC has removed the following entries from the SDN list:
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: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against cyber-attacks threatening the Union or its Member States (13.7.2026) The Council imposed restrictive measures on 9
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures update Restrictive measures against cyber-attacks threatening the Union or its Member States (12.5.2026) COUNCIL DECISION (CFSP) 2026/1079
Category: 2/Warnings and reports, thematic analysis of national and international authorities 2026 IOCTA highlights sophisticated tactics and emerging challenges in the digital landscape EUROPOL released
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cambodian Senator Kok An and Scam Center Network (23.4.2026) OFAC designated Kok An – a
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against cyber-attacks threatening the EU (16.3.2026) COUNCIL DECISION (CFSP) 2026/588 of 16 March 2026 amending
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media OFSI- Ransomware Risks Trigger Investigations (STEP) The UK’s Office of Financial Sanctions Implementation (OFSI) has
Category: 2/Warnings and reports, thematic analysis of national and international authorities FATF releases new paper on cyber-enabled fraud The FATF’s February 2026 report, Cyber-Enabled Fraud—Digitalisation and
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools (24.2.2026) OFAC
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Cyber-related and Russia-related Designations Removals (30.12.2025) OFAC has removed the following entries from the SDN list:
