Authority, evidence, and operating consequence across borders.
Source-backed reporting and analysis connected to the companies, capabilities, authorities, and operating domains it affects.
OFAC's final rule, effective September 25, 2026, consolidates existing sanctions penalty procedures into new 31 CFR part 505 without making substantive changes to the penalty provisions. Part 505 expressly leaves program-specific prohibitions, definitions, interpretations, licenses, and some additional penalties in the relevant program authorities.
OFAC's 2026 Annual Report of Blocked Property guidance calls for each discrete block held on June 30, 2026, to be reported by September 30. A current balance, sanctions-screen result, or ORS submission number cannot replace the asset-level historical state and initial Blocked/Rejected Report ID that the guidance asks filers to reconcile.
OFAC says the national emergency declared in Executive Order 14046 expired and that it removed persons designated under that authority from the SDN List and removed program FAQs. A screening program must carry the exact authority, deleted list identities and aliases, list-file version, effective observation time, rescreened population, and separate-authority review instead of converting the program change into a universal cleared-party label.
OFAC's August 28, 2026 action names one individual with two program tags and a link to Bank Melli Iran, plus a separately named trading company under a different tag. A list update needs two identity and transaction dispositions; shared release date, geography, or headline cannot merge the records or supply an unstated ownership finding.
ComplyAdvantage says one payment case can present alerts involving parties, reference text, and bank identifiers in a joint analyst view. A release or rejection remains defensible only when every consequential risk is tied to its message field, source profile, evidence, reviewer disposition, and payment-level decision.
Moody's describes sanctions data spanning lists, ownership and control, and cautionary associations below ownership thresholds. Those signals can support review, but an association must remain distinct from a designation, ownership finding, legal control conclusion, or transaction prohibition in the applicable jurisdiction.
Dow Jones describes sanctions data and screening for securities and related ownership risk. A defensible control keeps the pre-trade authorization separate from the post-trade monitoring and disposition record, with the exact instrument, issuer, ownership link, authority version, account, transaction, reviewer, and action preserved at each point.
Facctum presents customer screening and payment screening as distinct capabilities alongside continuous watchlist updates. A standing relationship review and a time-sensitive payment decision may share identity data, but they require different populations, messages, clocks, evidence, authorities, and retained outcomes.
Treasury announced two different August 28 actions: OFAC added Reza Mohammad Taeedi and Kameng Trading Limited to the SDN List, while FinCEN proposed a special measure concerning Banque Misr UAE. The designations create current sanctions consequences; the FinCEN measure remains a proposal with its own comment and rulemaking clock.
BIS's electronic Export Administration Regulations resource includes Part 760's prohibitions, exceptions, evasion rule, reporting requirements, and interpretations. A boycott-related term cannot be governed as one generic document flag: the exact request, recipient role, response, action, exception analysis, and reporting disposition need separate, traceable records.
Thomson Reuters presents ONESOURCE Global Trade as worldwide import-export compliance software with maintained regulatory information, customs tools, screening, and analytics. Reusing product data can reduce duplicate work, but a customs tariff code does not determine an export-control classification, license requirement, end-use restriction, or release decision.
The Export Control Order 2008 addresses exports, technology transfers, technical assistance, trade controls, and transit. A customs shipment screen cannot represent the whole decision surface.
The map organizes regimes, measures, lists, guidance, court rulings, and legal-act links for quick access. Its own disclaimer says the information is not a basis for decisions with legal implications and that only acts published in the EU Official Journal are authentic and produce legal effects.
OFAC administers multiple sanctions programs that can be comprehensive or selective. A country label, list hit, or program-page link is a starting point for scoped review—not a universal statement about every transaction.
SAMLA is binding primary legislation for the United Kingdom's sanctions framework. Transaction controls still depend on the applicable regime regulations, prohibitions, lists, exceptions, licences, dates, and facts.
The Arrangement publishes a current dual-use and munitions reference, but says implementation and entry into effect vary by participating state—leaving classification, jurisdiction, end use, parties, and authorization to the applicable national process.
Part 122 uses registration to identify participants in covered defense-trade activity, while Part 123 separately requires prior approval for exports or temporary imports unless an exemption applies.
OFAC's dated action combines additions, a deletion, and three Cuba general licenses. A screening update is incomplete if the workflow captures names but loses the authorization context released with them.
BIS Part 732 organizes EAR review as ordered transaction questions, not one screen. Systems must preserve classification, party, end-use, authorization, and records.
Two individuals and one entity were designated, but the buyer question is broader: how quickly can a screening program ingest, match, rescreen, investigate, and document the new records?
