EU Sanctions List and Map: Where to Search and What Each Source Means
Find the official EU sanctions list, EU Sanctions Map and legal acts. Learn what each source establishes, what it misses, and how to handle a possible match.
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26 articles
UN Sanctions and the UN Security Council Consolidated List
Find the official UN sanctions search and downloads, understand regimes, committees and resolutions, and see where UK/EU implementation and screening begin.
Compliance
What Are Sanctions? Meaning, Types and Operational Effects
Learn what sanctions mean, the main types of economic and financial sanctions, and how asset freezes, trade restrictions and OFAC blocking differ.
Compliance
Sanctions Ownership and Control: Why an Unlisted Company Can Still Be Restricted
Learn why an unlisted company may still be restricted through sanctions ownership or control rules, and how OFAC, UK and EU approaches differ.
Compliance
UAE AML Rules for Commercial Gaming Operators
Understand UAE gaming AML rules, the AED 11,000 threshold, GCGRA oversight, player due diligence, sanctions screening and reporting.
Compliance
What Is a PEP in Spain? PRP Roles, Article 14, and Enhanced Due Diligence
A practical MLRO guide to what counts as a PEP in Spain, why the legal term is PRP, which roles are covered, and what Article 14 of Law 10/2010 requires.
Compliance
Is a Mayor a PEP in Europe? A Country-by-Country AML Guide
Is a mayor a politically exposed person in Europe? A research-driven AML guide explaining when mayors are PEPs, when treatment is conditional, and why the answer depends on the jurisdiction.
Compliance
OFAC and OFSI: What MLROs Should Do After the 2026 Partnership Update
OFAC and OFSI are coordinating more closely. See what this means for MLROs managing sanctions screening, reporting, licensing, evidence, and cross-border controls.
Compliance
Kenya AML/CFT and Targeted Financial Sanctions Screening Guide
Understand Kenya's FRC, goAML reporting, TFS lists, screening workflow, and evidence requirements.
Compliance
Mexico AML/CFT and Sanctions Screening Guide
Understand Mexico's AML/CFT map, LPB, LFPIORPI, reporting channels, screening workflows, and evidence.
Compliance
SEPBLAC and Sanctions Screening in Spain
Understand SEPBLAC's role, who is an obliged subject in Spain, which sanctions lists to screen, how to handle matches, and how to keep audit-ready evidence.
Compliance
AML Enforcement in the 6AMLD Era: Key Takeaways
A deep dive into the EU's Sixth Anti-Money Laundering Directive (6AMLD), its five core pillars, and the operational imperatives for regulated entities.
Compliance