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Biden Rallies G7 to Condemn Iran’s Missile Strike on Israel: New Sanctions Loom but Nuclear Sites Off Limits

U.S. and G7 Leaders Unite Against Iran's Aggression Amid Escalating Middle East Tensions: Sanctions Considered, Military Options Under Review In a strong and unified response...

UK Joins U.S. and Australia in Targeting Russian Cybercrime Syndicate ‘Evil Corp’: Sanctions Freeze Assets and Ban Travel of 16 Gang Members

Britain Strikes Back Against Russian Cybercrime with Sanctions on Infamous Evil Corp Gang, Sending a Strong Warning to the Kremlin In a powerful show of...

Panama Tightens Grip on World’s Largest Ship Registry to Combat Sanctions Evasion: New Rules Target Illegal Activities and Sanctions Dodging

Panama Maritime Authority Implements Strict Measures to Safeguard Ship Registry Integrity Amid U.S. Sanctions on Flagged Vessels Linked to Iranian Oil Shipments The Panama Maritime...

Sanctions Surge Amid Middle East Crises: Third-Party Evasion and Targeted Designations Drive a New Era of Economic Restrictions

Amid Ongoing Middle East Conflicts, International Sanctions Expand with Increasing Complexity and Third-Party Evasion Tactics As global crises continue to unfold across the Middle East,...

Russia Turns to Barter Trade with Pakistan: Mandarins and Rice Replace Money Amid Sanctions-Induced Payment Woes

Facing Western Sanctions, Russia and Pakistan Establish Innovative Barter System to Keep Trade Flowing Without Monetary Transactions In an effort to navigate around payment difficulties...

Breaking

India Updates UAPA Terrorist and UN Sanctions Screening Rules

Indian regulators have issued fresh UAPA and UN sanctions-list updates, reinforcing screening obligations for banks and regulated financial institutions.

OFAC Removes 125 Entries and Updates Sanctions Screening Data

OFAC removed 125 individuals and entities and updated 22 entries, saying better identifiers can reduce false positives in sanctions screening.

AMLA Seeks Industry Input on Simplified Customer Due Diligence

AMLA is seeking industry input on simplified customer due diligence as it develops guidance for proportionate AML controls in lower-risk situations.

U.S. Treasury Targets Hamas Financing Network Using Crypto

The U.S. Treasury designated individuals and entities linked to a Hamas financing network that used sham charities and cryptocurrency to move more than $2 million.
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