Sanctions Data News Today

And, crucially, this was a former registrated name of the particular aircraft. so, that gave us something else to go on. so we did a search, because prigozhin in the past, we know, has been sanctioned. and this press release came up, when we put in m—saam, the name of the private jet. it said that it is operated by this company, autolex transport ltd. according to this press release, from the us treasury department, prigozhin�*s name is there. people acting on his behalf purchased this. we w...

The combination with Sphonic will make the pan-European digital identity specialist better able to protect banks and other customers against fraud, financial crime, and money laundering. The acquisiti...

Press release content from Globe Newswire. The AP news staff was not involved in its creation.

A new sanctions data product designed to help Compliance Managers avoid that OFAC moment....