Intelligence, analysis, and enforcement insight.

On April 15, 2026, OFAC sanctioned Iranian Hezbollah financier Seyed Badroddin Naiemaei Moosavi. Sayari had already mapped his bro...

Watchlist screening tells you who’s already been caught. Corporate attributes – ownership networks, trade patterns, address co-loc...

The EU’s expanded sanctions regime against Russia now requires detailed due diligence on high-risk export items, demanding more th...

Shadow fleets, gold-for-cash corridors, and third-country transshipment have replaced simple asset concealment. Here’s what the Ru...

Seafood, shipbuilding, and the limits of watchlist screening in detecting complex corporate networks behind sanctions violations.

The UAE exited the FATF Grey List in 2024. Two new federal laws now lock in the compliance reforms – and expand AML obligations to...