Category: 2/Warnings and reports, thematic analysis of national and international authorities Republic of Moldova conducts first national risk assessment on financing of proliferation of weapons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the proliferation and use of chemical weapons (3.7.2026) The Council imposed restrictive measures on 6
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Disrupts Foreign Networks Supporting Iran’s Military and Weapons Programs (10.6.2026) OFAC sanctioned 7 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury targets Networks Supplying Weapons and UAV Components to Iran (8.5.2026) OFAC targeted 10 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs (25.2.26) OFAC sanctioned 4
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iran-Venezuela Weapons Trade (30.12.2025) OFAC targeted 6 individuals and 4 entities based in Venezuela
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates The Iranian Financial Sanctions Regulations (IFSR) and Nonproliferation (NPWMD) updates (11.12.2025) OFAC updated details of Iranian
Category: 2/Warnings and reports, thematic analysis of national and international authorities ; Category: 6/Specific guidelines, guides, instructions or warnings Strengthening Proliferation Financing Risk Assessments: Lessons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks (12.11.2025) OFAC targeted 32 individuals and entities
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs (01.10.2025) OFAC designated
Category: 2/Warnings and reports, thematic analysis of national and international authorities Republic of Moldova conducts first national risk assessment on financing of proliferation of weapons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against the proliferation and use of chemical weapons (3.7.2026) The Council imposed restrictive measures on 6
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Disrupts Foreign Networks Supporting Iran’s Military and Weapons Programs (10.6.2026) OFAC sanctioned 7 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury targets Networks Supplying Weapons and UAV Components to Iran (8.5.2026) OFAC targeted 10 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs (25.2.26) OFAC sanctioned 4
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iran-Venezuela Weapons Trade (30.12.2025) OFAC targeted 6 individuals and 4 entities based in Venezuela
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates The Iranian Financial Sanctions Regulations (IFSR) and Nonproliferation (NPWMD) updates (11.12.2025) OFAC updated details of Iranian
Category: 2/Warnings and reports, thematic analysis of national and international authorities ; Category: 6/Specific guidelines, guides, instructions or warnings Strengthening Proliferation Financing Risk Assessments: Lessons
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks (12.11.2025) OFAC targeted 32 individuals and entities
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs (01.10.2025) OFAC designated
