Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Italian-Led EU Mission Boards Sanctioned Tanker in Shadow Fleet Crackdown (Reuters) An Italian-led
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Statement by the US mission to the United Nations on US nomination of 7 Vessels for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Iranian Regime’s Strait of Hormuz Extortion Network (29.7.2026) The U.S. Department of the Treasury’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Intensifies Pressure on Shamkhani’s Expansive Illicit Shipping Empire (14.7.2026) The U.S. Department of the Treasury’s
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes UK Interdicts Russian Shadow Tanker in Channel: A Watershift in Sanctions Enforcement The
Category: 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps The U.S.
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates OFAC Sanctions Network Facilitating Iran’s Illicit Oil Trade (1.5.2026) The Department of State sanctioned 3 entities,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media The Clandestine Maritime Networks Sourcing Iranian Oil (aljazeera) According to an investigative reporting published
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Belgium Strikes Russian Shadow Fleet in Bold North Sea Raid (euronews) Belgium seized a
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Pacific Flags exploited by Sanctioned Oil Smugglers Exposed (DW) Tonga and the Cook Islands
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes Italian-Led EU Mission Boards Sanctioned Tanker in Shadow Fleet Crackdown (Reuters) An Italian-led
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Statement by the US mission to the United Nations on US nomination of 7 Vessels for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Iranian Regime’s Strait of Hormuz Extortion Network (29.7.2026) The U.S. Department of the Treasury’s
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Intensifies Pressure on Shamkhani’s Expansive Illicit Shipping Empire (14.7.2026) The U.S. Department of the Treasury’s
Category: 8/Law enforcement actions for money laundering/terrorism financing and international sanctions crimes UK Interdicts Russian Shadow Tanker in Channel: A Watershift in Sanctions Enforcement The
Category: 2/Warnings and reports, thematic analysis of national and international authorities FinCEN Issues Alert to Stop Money Laundering by Iranian Revolutionary Guard Corps The U.S.
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates OFAC Sanctions Network Facilitating Iran’s Illicit Oil Trade (1.5.2026) The Department of State sanctioned 3 entities,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media The Clandestine Maritime Networks Sourcing Iranian Oil (aljazeera) According to an investigative reporting published
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Belgium Strikes Russian Shadow Fleet in Bold North Sea Raid (euronews) Belgium seized a
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Pacific Flags exploited by Sanctioned Oil Smugglers Exposed (DW) Tonga and the Cook Islands
