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86 editions
Editions and news itemsAusgaben und MeldungenÉditions et informationsEdizioni e notizieEdiciones y noticias
October 2026
Graham Act order reaches the Federal Register; World Bank debars seven fraud parties
A quiet day after Wednesday's Iran shadow-fleet package: the text of Executive Order 14436 and a settlement-based set of World Bank debarments.
Read edition →Sources 3OFAC sanctions a Panama law firm and nine Iran-linked vessels; China tightens drone and tunnel-borer exports
Treasury targets the lawyers who register shadow-fleet owners, and FinCEN says it has used an administrative subpoena on a Greek bank for the first time. In Beijing, new licence rules for drones and tunnelling machines start on 18 November.
Read edition →Sources 16OFAC lists five China-based entities under the IP-theft law; UK widens open export licences
A quiet day: one OFAC listing on a list many screening tools skip, two export-control updates from London and Berlin, and a FinCEN fraud referral.
Read edition →Sources 4US lists MiraclePlus and Zhisuan over alleged AI trade-secret theft; China proposes export curbs on 40 technologies
A short Tuesday: a new type of US listing under an intellectual-property statute, and Beijing's draft export catalogue with an interim registration duty that already applies.
Read edition →Sources 5Presidential order waives Graham Act Russia sanctions and tariffs; OFAC reissues Venezuela earthquake-relief licence
A quiet Monday after a heavy week: the one weekend move that matters stops the new Russia law from biting on 18 October, and OFAC adjusts a small Venezuela licence.
Read edition →Sources 3Trump waives Graham Act sanctions on Russia; Moscow takes over five more European-linked businesses
A catch-up Sunday edition: the US switches off most of its new Russia sanctions statute by presidential waiver, Russia retaliates against Western-owned subsidiaries, and a US money-laundering sentence.
Read edition →Sources 5Russian procurement suspect extradited to New York; arms broker gets five years for North Korea missile deal
A quiet Saturday after a heavy week of listings: two US criminal cases on sanctions and export-control evasion, plus the dates that matter next week.
Read edition →Sources 2OFAC lists Iraq's Development Bank and Iranian exchange houses; US targets Cuba's BICSA
Also: the EU lists twelve circumvention enablers, FinCEN alerts on Iranian abuse of religious charities, and OFAC extends Lukoil retail-station licences.
Read edition →Sources 6Bank of America pays over $1.2bn to FinCEN, OCC and OFAC; EU lists 1,569 Russian defence suppliers
Also: the EU adds DPRK, Duma-election and Russia-linked names, OFAC hits a Mexican cartel's racing and fuel businesses, and the UK lists two Iran-linked individuals.
Read edition →Sources 11Bank of America pays over $1.2bn; EU lists 1,569 Russian suppliers
A $1.2bn Treasury bank case, the Council's final Russia list count, and a new OFAC cartel network.
Read edition →Sources 8EU adopts its largest-ever Russia listing round, 1,569 names; DPRK listings reach Russian developer Samolet
Also: 77 listings over the Duma votes in occupied Ukraine, a five-year renewal of the chemical-weapons regime, and the EU's reaction to US sanctions on the ICC.
Read edition →Sources 7OFAC opens the door to Russian diesel until April 2027; EU renews its hybrid-threats and Nicaragua regimes
Also: EU ambassadors cleared a record Russia listing round on 7 October, but the Council had not published the adopted acts when we closed.
Read edition →Sources 6American Express hit with a $350m AML penalty over suspected trade-based laundering; UK lists Zarubezhneft and Kyrgyz crypto channels
Also: the US sanctions the International Criminal Court as an institution, OFAC settles with a small freight forwarder over an unscreened phone number, and OFSI explains what happens to licences when a person is delisted.
Read edition →Sources 13US sanctions the International Criminal Court itself; OFAC fines freight forwarder Pegasus $175,015
A quiet Saturday with one binding listing: the ICC joins the SDN list with wind-down licences. Also: a small forwarder penalty and a money-mule laundering plea, plus the date to diarise.
Read edition →Sources 5OFAC targets Iran's remaining shadow fleet; AMLA opens database consultation
A large Iran designation round hits tankers, owners and Indian, UAE and Turkish facilitators, while AMLA consults on its central supervision database and sets out crypto priorities.
Read edition →Sources 5OFAC warns foreign banks on Iran; FinCEN drops two crypto proposals
A US notice puts banks outside the US on alert for Iran business, FinCEN retreats from mixer and unhosted-wallet rules, and Treasury fines its first outbound-investment case.
Read edition →Sources 8OFAC warns foreign banks over Iran business as Treasury delists 125 names
A quiet midweek: an Iran alert aimed at foreign banks, a large OFAC list clean-up, FinCEN dropping two crypto rules and a BIS software-export settlement.
Read edition →Sources 8OFAC warns foreign banks over Iran access and cleans up its lists; FinCEN drops crypto-wallet and mixer proposals
A quiet Tuesday with three confirmed items: an OFAC bank alert on Iran, a 125-entry list clean-up and FinCEN's retreat from two crypto proposals.
Read edition →Sources 4Japan freezes assets of 42 Russian targets and restricts 35 vessels; US charges alleged Hamas fundraisers
Also: 53 countries restate that UN sanctions on Iran remain binding, plus new UK dates for the diary.
Read edition →Sources 6Sunday lull: FinCEN's A7 proposal gets a comment deadline; Tren de Aragua's alleged ATM-fraud leader in a US dock
Two follow-ups, no new listings: the comment window on the A7 special measure is set, and the alleged head of the Tren de Aragua ATM-jackpotting ring pleaded not guilty in Nebraska.
Read edition →Sources 2Treasury lists a Hamas fundraising network in France; AMLA finalises its home-host supervision standards
Also: AMLA invites firms to roundtables on simplified due diligence, the UN General Assembly airs the dispute over the vetoed Iran sanctions panel, and the dates ahead.
Read edition →Sources 8Treasury designates Russia's A7 network and lists Iran's carmakers and railways
Also: FinCEN proposes a transfer ban on A7 sub-agents with document red flags for trade banks, DOJ charges a server dealer over $300m of GPUs shipped to China, and the dates ahead.
Read edition →Sources 7UK freezes 23 Russia targets and eight ships; FINMA adds CHF 250m capital surcharge for Julius Bär
Also: OFAC lists a Tren de Aragua ATM-fraud network, AMLA hands three AMLR standards to the Commission, and four dated deadlines from the Graham Act to the FATF plenary.
Read edition →Sources 7September 2026
OFAC tightens Cuba with a U-turn ban as Operation Economic Outcast hits Iran's military procurement networks
New Cuba Sanctions Regulations end U-turn clearing and bar indirect dealings with Cuba Restricted List entities, OFAC designates Iranian procurement intermediaries and Sinaloa Cartel fronts, three Venezuela licences are amended, and Canada tables an MLETR-based digital trade documents law.
Read edition →Sources 15EU and Canada sanction officials over Ukrainian child deportations as OFSI and FINTRAC deliver heavyweight AML penalties
The EU designates 27 individuals and entities and Canada eight officials over the deportation of Ukrainian children, while OFSI fines Citibank London £4.73m, FINTRAC penalizes two Canadian gaming Crown corporations, and OFAC dismantles a 36-target Iran aviation sanctions-evasion network.
Read edition →Sources 16EU Locks In a Three-Year Russia Sanctions Horizon as Radiant World Fraud Allegations Rock Trade Receivables Market
OFSI hits Citibank with a £4.73m sanctions penalty, Brussels opens infringement action against 18 states over beneficial-ownership access, and a Singapore court casts doubt on $1bn in Radiant World's trade receivables.
Read edition →Sources 39TFI Newsletter — 27 September 2026: Graham Act Becomes Law, OFAC Grounds 36 Iran Aviation Targets, OFSI Fines Citibank £4.73M
The Graham Act opens the door to 100% tariffs on Russian oil buyers, OFAC grounds a 36-target Iranian aviation network, FinCEN moves to cut off Banque Misr UAE, and OFSI hits Citibank London with a £4.73M sanctions penalty — plus AMLA's direct-supervision milestone and a majority-of-exports moment for MLETR.
Read edition →Sources 18Iran pressure campaign widens as EU renews Russia sanctions to 2029 and OFSI fines Citibank £4.73M
OFAC and FinCEN squeeze Iran's UAE and crypto banking channels, Brussels narrowly renews its Russia asset-freeze regime for three years, and OFSI's £4.73M Citibank penalty headlines a wave of UK, Canadian and reported US enforcement action.
Read edition →Sources 24TFI Newsletter — EU Renews Russia Sanctions for 36 Months as Supreme Court Narrows Letter-of-Credit Autonomy
The EU Council's unprecedented 36-month Russia sanctions renewal and delisting of Usmanov and Fridman, the UK Supreme Court's Celestial v UniCredit ruling on sanctions and LC payment obligations, a $13bn FinCEN digital-asset scam alert, and fresh OFSI and DDTC enforcement penalties.
Read edition →Sources 21TFI Newsletter — Sep 24, 2026: EU Locks In 36-Month Russia Sanctions as Treasury Grounds 27 Iranian Airlines
The EU breaks its six-month renewal cycle for a 36-month Russia sanctions extension (delisting Fridman and Usmanov) while Treasury dismantles a 27-airline Iranian aviation procurement network; BIS export-control penalties surge 18-fold to $324 million.
Read edition →Sources 21Iran Aviation Squeeze, VTB Bank Blacklisted, and FinCEN's Great BOI Retreat
Treasury grounds 27 Iranian airlines and blacklists VTB Bank as OFSI fines Citibank £4.73m, the UK exposes an $86bn Kremlin evasion network, and FinCEN finalises the near-total repeal of US beneficial-ownership reporting.
Read edition →Sources 27Russia/Iran Sanctions Act Signed, $86Bn A7 Evasion Network Alert, Citibank OFSI Fine
Trump signs the broadest Russia/Iran sanctions law since 2022, the UK unveils an $86bn sanctions-evasion network and doubles OFSI penalties, OFSI fines Citibank London £4.73m, and FATF flags hawala as the top professional money-laundering channel.
Read edition →Sources 19OFSI Doubles Fine Ceiling as A7 Evasion Alert Lands; OFAC Runs Five Action Days
UK fines Citibank £4.73m and doubles maximum OFSI penalties alongside a nationwide alert on the "A7" sanctions-evasion network; OFAC runs five sanctions action days across Iran, Cuba, Belarus, Russia, Venezuela and Ethiopia; the EU expands its dual-use control list and AMLA advances toward 2027 direct-supervision selection.
Read edition →Sources 17EU Buys Seven Days to Save 3,000 Russia Sanctions Listings
France and Slovakia clash over delisting Usmanov and Fridman as ~3,000 EU Russia sanctions entries face a midnight deadline; plus OFAC's Kata'ib Hizballah network hit, a $2M aerospace-smuggling guilty plea, FinCEN's $12.7B digital-asset-scam report, and an investigative look at Lebanon's sanctioned fuel supply chain.
Read edition →Sources 14Sanctions net widens on trade finance as UK top court limits LC autonomy
Iran's ~60-target 'Operation Economic Outcast', a £4.73m OFSI fine on Citibank London, and a UK Supreme Court ruling that lets sanctions override standby LC payments — plus FinCEN's $13bn scam-center alert and the EU's planned 1,600-listing Russia package.
Read edition →Sources 23OFAC's Iran surge collides with a UN veto, as a $86bn evasion network and two fresh penalties expose trade finance's soft spots
Roughly 60 new OFAC designations and a Turkish bank case collide with Russia and China's veto of UN Iran-sanctions monitoring. Plus: the NCA's $86bn A7 evasion network, an EU dual-use list update, a £4.7m OFSI fine for Citibank London, and a £3.84m grain-trader forfeiture built on Iranian oil money.
Read edition →Sources 26OFSI's £4.73m Citi Penalty, the CJEU's New Control Standard, and Iran's Widening Secondary-Sanctions Net
A record-detailed OFSI penalty against Citibank London, a CJEU ruling that raises the bar for proving sanctions 'control,' and a proposed 1,600-listing EU Russia package headline a day dominated by enforcement granularity over new designations.
Read edition →Sources 21VTB Bank Sanctioned as "Operation Economic Outcast" Accelerates; UK Hits Citibank, Grain-Trade TBML Network
Treasury designates VTB Bank under Operation Economic Outcast, OFSI fines Citibank London £4.73m, and the NCA forfeits $5.2m from an agri-trader linked to Iranian oil sanctions and stolen Ukrainian grain.
Read edition →Sources 17Iran Sanctions Surge, VTB Bank Designated, $24bn Scam Network Dismantled
OFAC designates VTB Bank and dozens more under Operation Economic Outcast, DOJ scores guilty pleas in Russia export-control diversion cases, and Treasury dismantles the $24bn Xinbi Guarantee scam-marketplace network — a day dominated by enforcement rather than new instruments.
Read edition →Sources 34Iran Sanctions Surge, AMLA's Common Enforcement Rules, and a $549.5M Trade Fraud Record
OFAC's Operation Economic Outcast grounds Iran's aviation sector, AMLA rolls out EU-wide enforcement tiers, and the UK Supreme Court's LC ruling keeps reshaping standby letters of credit.
Read edition →Sources 17Iran Sanctions Escalate as LC Autonomy Cracks
OFAC's Iran aviation and Hezbollah-network designations, a hardened licensing stance, the UK Supreme Court's blow to LC autonomy in UniCredit v Celestial Aviation, and FinCEN's $13bn scam-center alert lead this edition.
Read edition →Sources 23Fourth Iran Sanctions Wave, CJEU Raises the Bar on Russia Asset Freezes
OFAC's Operation Economic Outcast expands with a new TCO cyber-scam network designation, the CJEU raises the evidentiary bar for freezing Russia-linked assets, OFSI fines Citibank London £4.73M, and a $86bn TBML network surfaces in a joint NCA/OFSI alert.
Read edition →Sources 18Iran Aviation Network Grounded as OFAC Widens Secondary Sanctions Net
OFAC designates 42 targets in a sweeping Iranian aviation crackdown, FinCEN flags $12.7B in digital-asset scam activity, and OFSI fines Citibank London £4.73M for Russia sanctions breaches.
Read edition →Sources 22A7 Network Exposed: $86bn Sanctions-Evasion Machine Meets a Widening US-EU Transparency Gap
UK authorities expose the $86bn A7 sanctions-evasion network built on falsified trade invoices, while FinCEN hands UBS a record $125m BSA penalty and rolls back US beneficial-ownership reporting as the EU presses ahead with AMLA supervision.
Read edition →Sources 16EU Sanctions Renewal Deadlock, the $86bn A7 Network, and OFSI's Record Citibank Fine
Slovakia's veto pushes the EU's 3,000-name Russia sanctions list to the brink of lapsing, the NCA exposes an alleged $86bn sanctions-evasion network, OFSI fines Citibank London £4.73m, and FATF flags hawala as the top laundering channel in 80% of jurisdictions.
Read edition →Sources 19Operation Economic Outcast Escalates: Banque Misr §311 Action, Citibank and UBS Penalties
FinCEN moves to cut Banque Misr's UAE unit off from US correspondent banking, OFSI fines Citibank London £4.73M over Russia sanctions gaps, and FinCEN hits UBS with a record $125M BSA penalty — plus FATF's new hawala/underground-banking report and the UK Supreme Court's landmark letter-of-credit sanctions ruling.
Read edition →Sources 29EU Russia Listings on the Brink as OFSI Fines Citibank £4.73m
Over 3,000 EU Russia sanctions listings face a 15 September expiry as Slovakia blocks renewal; OFSI fines Citibank London £4.73m for Russia sanctions failures; DOJ's Trade Fraud Task Force tops $1bn in recoveries; Singapore charges four in a gold-smuggling TBML scheme; FATF opens a payment-transparency consultation.
Read edition →Sources 22Iran Sanctions Surge, EU Prepares 1,600-Name Package, OFSI Fines Citibank
OFAC's Operation Economic Outcast expands with ~60 new designations and a Section 311 move on Banque Misr UAE, the EU readies its 22nd Russia package, and OFSI fines Citibank London £4.73m for sanctions-control failures.
Read edition →Sources 18Iran Pressure Campaign, $125M UBS Penalty, FATF Grey List Reshuffle
OFAC's coordinated Iran campaign and a Banque Misr UAE correspondent-banking special measure headline a week that also brought a record FinCEN penalty against UBS, a FATF grey-list reshuffle, and a UK ruling on documentary letters of credit.
Read edition →Sources 20Operation Economic Outcast Reshapes Iran Sanctions Exposure as UBS Draws a Record BSA Fine
FinCEN moves to cut Banque Misr's UAE branches from US correspondent banking, OFAC adds ~77 new SDN designations, and a record $125M BSA penalty lands on UBS Financial Services — plus two BIS export-control settlements showing classic TBML transshipment patterns.
Read edition →Sources 22Iran secondary-sanctions campaign widens as FinCEN hits UBS with record $125M penalty
OFAC designates ~60 entities and proposes cutting Banque Misr's UAE branches from US correspondent banking, while FinCEN's largest-ever broker-dealer BSA penalty and a Singapore trade finance fraud case round out the week.
Read edition →Sources 11
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