37 briefs
Sanctions-screening teams must block transactions matching the newly designated SDNs and escalate matches tied to the listed 'Linked To' control relationships for review
Sanctions-screening teams must add six individuals and four Iran-based crypto exchange entities to SDN filters immediately — NOBITEX network carries secondary sanctions exposure affecting non-US counterparties.
Professional services and consulting firms routing engagements for SSI-listed entities through law firm intermediaries must treat the arrangement as indirect prohibited debt — the intermediary structure does not create compliance insulation.
US persons must block PERSIAN GULF STRAIT AUTHORITY and any entity 50%+ owned by it; non-US financial institutions and maritime operators face secondary-sanctions exposure under EO 13224 §1(b)
Sanctions teams must load new Hizballah-linked SDNs and secondary-sanctions indicators
Sanctions teams must screen new SDGT and Iran-linked OFAC targets
FCC teams must route IRGC red flags into alert-review guidance
UK sanctions teams must block newly designated Iran-linked targets immediately
Sanctions teams must screen new SDNs, aliases and Linked To relationships
Screening teams must block newly listed Iran-linked refinery parties immediately
Sanctions teams must screen new SDNs, aliases, aircraft and linked-party exposure
Airlines can restart international services from Mashhad
