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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Sanctions

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OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a landmark advisory titled 'Guidance on Sham Transactions and Sanctions Evasion,' fundamentally reframing how financial institutions and corporates must approach counterparty diligence. The guidance...
Due Diligence

OFAC’s 2026 Enforcement Posture: Record Designations, Russian Relief, and Intensifying Scrutiny on Gatekeepers

An in-depth March 2026 analysis from Corporate Compliance Insights documents OFAC's enforcement posture under...
Recent Regulations & News

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011)...
Recent Regulations & News

Notice: Imposition of monetary penalty: Apple Distribution International Limited

OFSI report of penalty for breach of financial sanctions Story from gov.uk
Sanctions

Sanctions Notice – ISIL (Da’esh) and Al Qaida

Please be advised that the following individuals have been designated under the ISIL (Da’esh)...
Recent Regulations & News
Latest

UK Sanctions Xinbi Marketplace and Cambodia Scam Compound Operator in Crypto Crime Crackdown

On March 26, 2026, the UK's Office of Financial Sanctions Implementation sanctioned Xinbi, a...

Sanctions Notice – Global Human Rights

Please be advised that the following have been added to the list of individuals...

Sanctions Notice – Russia – General Licence

Please be advised that the Policy & Resources Committee (the Committee) has issued the...

Uruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan Officials

A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services...

How to use exceptions and licences to comply with sanctions 

How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or...

Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme

The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican...

Quiet Removal of Russia-Linked Sanctioned Entities Raises Evasion and Compliance Concerns

Across three separate OFAC actions in March 2026 — on March 6, 13, and...

Sanctions Notice – Russia

Please be advised that details in respect of the following individual: Viacheslav KANTOR (Unique ID:...

Sanctions Notice – Russia

  Please be advised that the following entry has been corrected under the Russia (Sanctions)...

Sanctions Notice – Russia

  Please be advised that the following individual has been revoked from the UK Russia...

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