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: 1/Emerging trends and risks From Spoofed Signals to Sanctions Dodgers: North Sea Safety Crisis Coastal states of the Baltic and North Sea – Belgium,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Shadow Fleet interception signals tighter EU Enforcement (NBCnews) France’s navy intercepted a sanctioned Russian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors (23.1.2026) OFAC targeted 9 shadow fleet
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media U.S. Navy Nabs 7th Sanctioned Venezuelan Oil Tanker Amid Regime Change (CBSnews) U.S. Southern
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Tuvalu-Flagged Vessel Caught with Sanctioned Russian Cargo (tvpworld) Italian authorities seized a cargo ship
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Renamed Russian oil rig seized by US forces (CNBC) The US seized 2 oil
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime (31.12.2025) OFAC sanctioned 4 companies
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s actions destabilising the situation in Ukraine COUNCIL DECISION (CFSP) 2025/2617
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: 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: 1/Emerging trends and risks From Spoofed Signals to Sanctions Dodgers: North Sea Safety Crisis Coastal states of the Baltic and North Sea – Belgium,
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Shadow Fleet interception signals tighter EU Enforcement (NBCnews) France’s navy intercepted a sanctioned Russian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Escalates Pressure on Iranian Regime for Killing Peaceful Protestors (23.1.2026) OFAC targeted 9 shadow fleet
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media U.S. Navy Nabs 7th Sanctioned Venezuelan Oil Tanker Amid Regime Change (CBSnews) U.S. Southern
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Tuvalu-Flagged Vessel Caught with Sanctioned Russian Cargo (tvpworld) Italian authorities seized a cargo ship
Category: 15/Relevant information on ML/FT/International sanctions risks from mass – media Renamed Russian oil rig seized by US forces (CNBC) The US seized 2 oil
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime (31.12.2025) OFAC sanctioned 4 companies
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures in view of Russia’s actions destabilising the situation in Ukraine COUNCIL DECISION (CFSP) 2025/2617
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
