Geopolitical risk

sanctions_decision Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran 2026-10-01 19:02:14.328031+02

78/100 Confidence 72%

sanctions_decision Treasury Sanctions Financial Network of Foreign Terrorist Organization, Tren de Aragua, After Theft of Millions from U.S. Banks 2026-09-30 16:47:14.9332+02

78/100 Confidence 72%

sanctions_decision Treasury Sanctions Sinaloa Cartel Leadership and Corruption Networks 2026-09-29 19:17:15.026272+02

78/100 Confidence 72%

sanctions_decision Operation Economic Outcast Sanctions Major Bank Helping Iran Evade Sanctions 2026-09-14 21:17:13.830544+02

78/100 Confidence 72%

sanctions_decision Treasury Grounds Iranian Airlines with Sweeping Sanctions Action 2026-09-08 16:47:14.910301+02

78/100 Confidence 72%

sanctions_decision Treasury and State Departments Deliver Additional Sanctions Relief on Syria 2026-08-24 19:47:14.385651+02

78/100 Confidence 72%

sanctions_decision Treasury Increases Sanctions on Hizballah and Targets Network Smuggling Millions in Cash for Hizballah 2026-08-20 19:32:14.680552+02

78/100 Confidence 72%

sanctions_decision Treasury Sanctions Major Ecuador-Based Cocaine Network Linked to Violent Gangs and Mexican Cartels 2026-08-20 19:32:14.680552+02

78/100 Confidence 72%

sanctions_decision Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC and Enabling Illicit Finance 2026-08-07 19:32:13.762352+02

78/100 Confidence 72%

sanctions_decision Treasury Announces Second Round of Sanctions Removals, Updates in Modernization Initiative 2026-08-04 04:31:42.475931+02

78/100 Confidence 72%

sanctions_decision Human rights violations in Russia: Council lists ten individuals over the barring of Yabloko from the State Duma elections 2026-09-28 12:17:03.432705+02

77/100 Confidence 72%

sanctions_decision EU sanctions 10 individuals and 17 entities over unlawful deportation of Ukrainian children to Russia 2026-09-28 12:02:03.60464+02

77/100 Confidence 72%

sanctions_decision Statement by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine 2026-09-25 09:47:03.229024+02

77/100 Confidence 72%

sanctions_decision Russian hybrid threats: EU lists Xenia Fedorova over information manipulation activities 2026-09-24 15:32:03.296987+02

77/100 Confidence 72%

sanctions_decision Ukraine's territorial integrity: EU extends individual listings for three years 2026-09-22 19:02:02.900923+02

77/100 Confidence 72%

sanctions_decision Statement by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures against serious human rights violations and abuses 2026-08-18 14:17:04.176883+02

77/100 Confidence 72%

sanctions_decision Statement by the High Representative on behalf of the EU on the alignment of certain countries on restrictive measures to combat terrorism 2026-08-18 14:02:04.091892+02

77/100 Confidence 72%

sanctions_decision Statement by the High Representative on behalf of the European Union on the alignment of certain countries concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine 2026-08-18 13:02:04.191464+02

77/100 Confidence 72%

sanctions_decision Statement by the High Representative on behalf of the European Union on the alignment of certain countries concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine 2026-08-18 12:47:03.955087+02

77/100 Confidence 72%

sanctions_decision Statement by the High Representative on behalf of the EU on the alignment of certain countries concerning restrictive measures directed against certain persons and entities in view of the situation in Iran 2026-08-14 17:47:03.880018+02

77/100 Confidence 72%