FIRMCY Insights

Insights

Regulator commentary, weekly briefings and country/sanctions analysis from FIRMCY · RSS
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15 October 2026 · Change log

1 OFAC removed

1 removed, 1 amended on the sanctions lists on 15 October 2026. The bulk landed in programme UN-SC1718 (1 entries). Top country by count: North Korea (1…

8 October 2026 · Change log

1 UK removed

1 removed, 52 amended on the sanctions lists on 8 October 2026. The bulk landed in programme GB-AQD (10 entries). Top country by count: Afghanistan (8…

2 October 2026 · Change log

62 added

62 added, 53 amended on the sanctions lists on 2 October 2026. The bulk landed in programme US-IRAN-EO13902 (22 entries). Top country by count: Russia (16…

1 October 2026 · Change log

18 OFAC added

18 added, 3 removed on the sanctions lists on 1 October 2026. The bulk landed in programme US-SDGT, US-TCO (18 entries). Top country by count: Venezuela…

24 September 2026 · Change log

2 OFAC removed

2 removed, 1 amended on the sanctions lists on 24 September 2026. The bulk landed in programme US-DRCONGO (2 entries). Top country by count: Congo (2…

17 September 2026 · Change log

3 OFAC removed

3 removed on the sanctions lists on 17 September 2026. The bulk landed in programme US-RUSSIA-EO14024 (2 entries). Top country by count: Switzerland (1…

11 September 2026 · Change log

19 OFAC added

19 added, 59 amended on the sanctions lists on 11 September 2026. The bulk landed in programme US-SDGT (16 entries). Top country by count: Afghanistan (13…

4 September 2026 · Change log

6 OFAC added

6 added, 1 removed, 1 amended on the sanctions lists on 4 September 2026. The bulk landed in OFAC's Cuba programme (US-CUBA, 6 entries). Top country by…

3 September 2026 · Change log

3 UK amended

3 amended on the sanctions lists on 3 September 2026. The bulk landed in programme GB-RUS (3 entries). Top country by count: Russia (1 entries). Bulk…

28 August 2026 · Change log

1 UN amended

1 amended on the sanctions lists on 28 August 2026. The bulk landed in Taliban sanctions (UN-SC1988, 1 entries). Top country by count: Afghanistan (1…

27 August 2026 · Change log

5 OFAC added

5 added on the sanctions lists on 27 August 2026. The bulk landed in OFAC's counter-terrorism programme (US-TERR, 5 entries). Top country by count…

21 August 2026 · Change log

47 OFAC added

47 added, 13 amended on the sanctions lists on 21 August 2026. The bulk landed in OFAC's counter-narcotics programme (US-NARCO, 25 entries). Top country…

19 August 2026 · Change log

ISIL/DA'ESH

3 added, 25 amended on the sanctions lists on 19 August 2026. The bulk landed in ISIL/Da'esh sanctions (UN-SCISIL, 21 entries). Top country by count: DZ…

6 August 2026 · Change log

9 EU added

9 added, 19 removed on the sanctions lists on 6 August 2026. The bulk landed in the EU's Iran programme (EU-IRN, 10 entries). Top country by count: Iran…

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Not legal advice. FIRMCY publishes this analysis for general informational purposes; verify against the primary sources before acting.