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22 articles in Sanctions Analysts · Sanctions Lists & Screening · Clear filtersSort byNewest·Trending

Updating Sanctions Screening for Cuba Designations: 30-Day Playbook

Sanctions Lists & Screening

Latest

6 min read

Updating Sanctions Screening for Cuba Designations: 30-Day Playbook

The Problem / Why This Matters Now On July 23, 2026, OFAC designated 11 new Cuba-related entities and individuals under Executive Order 14404, focusing on energy sector operations, sanctions evasion n

For Sanctions AnalystsRead article

Should You Block Crypto Providers by Jurisdiction?

Sanctions Lists & Screening

6 min read

Should You Block Crypto Providers by Jurisdiction?

The EU s 21st Russia sanctions package, adopted on July 23, 2026, introduces a third-country ban tool that allows regulators to prohibit all transactions with crypto-asset service providers based in s

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