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Courts and Compliance
Rulings, awards, sanctions and enforcement actions.
15 entries, newest first
Court
Ukraine's anti-corruption court gives sitting MP nine years over waste bill bribe
The deputy asked for $13,000 to table amendments and $200,000 for committee votes, NABU says; the case reached court in August 2021.
Compliance
Kazakhstan ratifies Council of Europe criminal legal assistance convention
The law signed on 6 October takes effect 90 days after deposit; prosecutors say KZT 1.076tn has been returned under the 2023 asset recovery law.
Court
Ukraine's anti-corruption court approves UAH 1.1bn plea deal in seized fuel case
A former acting head of the Presidential Administration admits abuse of office from 2014; UAH 600m goes to the budget and UAH 500m to two foundations.
Sanctions
FinCEN proposes ban on funds transfers with A7 Network agents, naming six UAE firms
The Russia-linked payments network uses Sub-Agent companies in third countries including the UAE, Türkiye and the Kyrgyz Republic, FinCEN says.
Sanctions
OFAC designates Iraq's International Development Bank in Iran shadow-banking sweep
Treasury says the Baghdad lender gave Iran dollar access and drew capital from Bank Melli; a wind-down licence for dealings with the bank runs to 30 October.
Court
Ukraine's anti-corruption court sets UAH 300m bail for MP in registry raiding case
NABU says the group took over two companies worth UAH 248m by tampering with Justice Ministry networks and forging court rulings.
Compliance
FATF places Türkiye in enhanced follow-up after mutual evaluation
The 23 September report rates Türkiye substantial on three of 11 outcomes and calls asset recovery abroad a major shortcoming.
ComplianceAnalysis
Analysis: what the FATF's October plenary could mean for emerging-market grey listings
Côte d'Ivoire is expected to leave the list and the DRC is unlikely to; deadlines have expired for Vietnam and Cameroon, and Iraq faces its first plenary as listed.
Sanctions
OFAC lists Saudi, Turkish and UAE companies in two Iran actions within three days
OFAC listed Riyadh and Istanbul companies tied to Pakistan's Waseem Tajammal, then Turkish and UAE suppliers to Iran's car and steel sectors.
Sanctions
US freight forwarder pays OFAC $175,015 after missing renamed Chinese supplier
Pegasus Worldwide Logistics screened only the new name of a designated pill press maker. Its unchanged phone number and email would have matched, OFAC said.
Enforcement
NABU alleges 100,000-tonne fuel diversion at Ukrnafta worth UAH 2.88bn
NABU says a group diverted fuel in 2017 to 2020 and hid proceeds in offshore companies; it also reports a leak of case data from within the investigation.
Enforcement
September enforcement catch-up: four actions and where each stands in October
Banque Misr UAE, Golden Global, Citibank's London branch and 37 Turkish auto suppliers: what each action did, and what has happened since, with the documents.
Export controls
BIS renews export denial orders on four Russian airlines, citing 75 flights
Orders on Aeroflot, UTair, Azur Air and Ural list flights to Türkiye, Central Asia and the South Caucasus and bar any person from servicing items the airlines control.
Sanctions
OFAC sanctions Kazakh, Turkish and UAE firms linked to Mahan Air in Iran airlines sweep
Treasury designated 27 Iranian airlines and nine intermediaries, including an Almaty sales agent, and FinCEN warned banks about aircraft moved through Central Asia.
SanctionsData
Sanctions and Enforcement Ledger: 1 to 16 October 2026
Every OFAC, UK and EU action since 1 October that named an emerging-market company, bank or vessel, from an Iraqi bank to Kyrgyz payment firms, with the notice linked.
