114 briefs · 1 new
Sanctions-screening teams must add the seven Israeli-settler designations with director-level linkage checks before next funds-transfer cycle
Sanctions screening teams must update SDN lists for OFAC's 76-entry modernization removal effective 28 May 2026
US persons must block all transactions with the SDN-listed individual; US service providers must screen before engaging or paying her
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)
Swiss exporters and export-control teams must re-determine licence requirements for EU and EFTA destinations under the expanded exemption lists from 1 July 2026 — claiming an exemption a destination does not yet qualify for is a licensing breach
UK sanctions teams must screen newly designated Russia-linked crypto and financial-sector names
EU sanctions teams must screen Iran exposure against the new freedom-of-navigation listing ground
EU sanctions teams must screen for new Iran freedom-of-navigation listing grounds
UK sanctions screening teams must add the 17 new Global Irregular Migration designations to filters to block prohibited dealings
Swiss sanctions-screening teams must update ISIL and Al-Qaida controls after SECO's SESAM change
RBI-regulated sanctions teams must remove seven UNSC-delisted entries from controls
Nepal AML authorities must close FATF gaps after APG refused eight re-rating requests
