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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. US Treasury — press releases OFAC sanctions India-based maritime fraud network behind Iran shadow fleet false flags United States
  2. UK Finance — news UK Finance calls for sanctions-specific intelligence sharing platform on Iran networks United Kingdom
  3. Federal Register — State Department State Department publishes SDN designations across Iran, Russia and Cuba sanctions United States
  4. DOJ Criminal Division Chinese national gets 12 years for cocaine trafficking and CJNG support United States
  5. Hong Kong Exchanges and Clearing Limited HKSCC flags updated UN terrorist and ISIL/Al-Qaida sanctions lists to participants Hong Kong
  6. Federal Register — Industry and Security Bureau BIS renews export denial order against Mahan Airways for another year United States
  7. Federal Register — Treasury Treasury proposes rule to expand outbound investment screening under COINS Act United States
  8. DOJ Criminal Division DOJ strikes first 'near miss' NPA under corporate enforcement policy over Russia sales United States
  9. UN — press releases UN 1267 Committee amends three entries on ISIL and Al-Qaida sanctions list Global
  10. DOJ Criminal Division DOJ charges 14 in DPRK IT worker scheme that hit over 70 US firms United States
  11. IC3 — FBI Internet Crime Complaint Center FBI updates guidance on North Korean IT worker threat as facilitator use expands United States
  12. Federal Register — State Department US adds two ICC-linked individuals and the Court itself to OFAC blocking list United States
  13. American Bankers Association — newsroom OFAC clears 125 names in sanctions overhaul, issues first PAIPA licenses United States
  14. Federal Register — State Department State Department waives child soldier arms restrictions for eight countries United States
  15. American Bankers Association — newsroom FinCEN alerts banks to Iranian abuse of Shi'a religious charity networks United States
  16. BIS Press Releases BIS working paper uses AI to measure how firms respond to sanctions and tariffs Global
  17. OFSI OFSI amends permitted travel expenses guidance within its sanctions licensing suite United Kingdom
  18. FCDO — sanctions announcements UK warns E1 settlement tender bidders they risk sanctions under new powers United Kingdom
  19. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binding banks to risk-assessment regime Malaysia
  20. Amlcft.Bnm Malaysia overhauls proliferation-financing sanctions directive, binds crypto custodians Malaysia
  21. International Criminal Court ICC states parties' Bureau regrets institutional sanctions against the Court, seeks revocation Global
  22. DOJ Criminal Division Russian national extradited from Sweden to New York over chips bound for Russia United States
  23. UN — press releases UN 1267 Committee amends three ISIL and Al-Qaida sanctions entries, including TTP Global
  24. UN News — global perspective US sanctions International Criminal Court as an institution, pledges to ban transactions United States
  25. International Criminal Court ICC rejects US sanctions imposed on the Court as an institution United States
  26. International Criminal Court ICC victims fund warns US sanctions on court threaten reparations financial channels United States
  27. DOJ Criminal Division Bosnian arms dealer gets 60 months for brokering North Korean missile sale United States

Showing the most recent 27. Filter by regulator, region or beat in the newsroom, or read the open metadata API.