101 briefs
Professional services and consulting firms routing engagements for SSI-listed entities through law firm intermediaries must treat the arrangement as indirect prohibited debt — the intermediary structure does not create compliance insulation.
EU sanctions-screening teams must add four settler organisations and three named individuals to asset-freeze filters before the next payment cycle — director-level linkage checks required for each individual-entity pair.
US persons must block PERSIAN GULF STRAIT AUTHORITY and any entity 50%+ owned by it; non-US financial institutions and maritime operators face secondary-sanctions exposure under EO 13224 §1(b)
QFC firms must evidence STR/SAR controls, MLRO escalation and QFIU reporting
Sanctions teams must load new Hizballah-linked SDNs and secondary-sanctions indicators
EU importers must price retroactive duty exposure on acrylic esters
Sanctions teams must screen new SDGT and Iran-linked OFAC targets
EU sanctions teams must remove deleted Syria entities and update person records
ADGM firms must calibrate CDD and monitoring to the 2026 LPA ML/TF risk assessment
DIFC reinsurance brokers must evidence premium and brokerage accuracy
FCC teams must route IRGC red flags into alert-review guidance
UK sanctions teams must block newly designated Iran-linked targets immediately
