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What This Page Shows The numbers above are not a snapshot from last quarter's report. They are pulled live from SanctionsX's own screening database every time...

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SanctionsX is a sanctions and export control screening platform...

EU Sanctions

Russia Under the European Union’s Sanctions Regime Since 2014

The European Union (EU) sanctions on Russia have become...

Sanctions

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

The United States has taken strong action against Nicaragua...

Tariffs

Canadian steel companies and owner to pay $19m to settle false claims act allegations relating to evaded customs duties — DOJ

May 20, 2026 0

Two Canada-based steel companies, Farjess Inc. and Royal Canadian...

US government to begin tariff refunds through new CAPE system starting April 20

April 15, 2026 0

The United States is preparing to launch a new...

Parliamentary majority boosts Carney’s ability to handle US tariff tensions

April 14, 2026 0

Canada’s Prime Minister Mark Carney has secured a parliamentary...

EU plans to cut steel imports by 47% and raise tariffs to protect domestic industry

April 14, 2026 0

The European Union has taken a big step to...

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Featured

Crypto Currencies

The Aftermath of Binance and Zhao’s scandalous crash and burn: Will there be a new era dawning for Crypto?

Fraud

Missed Call Frauds Unveiled: Safeguarding Your Finances in the Digital Era

GDPR

Threats to Data Privacy in Online AI Tools

Crypto Currencies

Coinspector: Empowering Cybersecurity Professionals in the Fight Against Digital Crimes

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

Financial Crimes

China executes billion-dollar banker — former Huarong boss Bai Tianhui took bribes so massive they ‘shocked the state’

Corruption

Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control

Money Laundering

Six presidents since 2018 — Vizcarra’s conviction marks new chapter in Peru’s relentless corruption meltdown

Corruption

South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations

KYC

He knew the merger was coming: feds say Idaho executive quietly bought shares through another account, made $145k overnight

Financial Crimes

California residents sentenced for $16 million hospice fraud and money laundering scheme

Money Laundering

Newsom’s ex-chief of staff Williamson indicted in $225,000 fraud ring — DOJ uncovers political ‘no-show job’ scam

Financial Crimes

Tax Crimes
AML Universe

Tax Regulations

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Tejaswini Deshmukh -

Tax Regulations

Kid Rock explodes over Ticketmaster lawsuit — drags Pearl Jam and country stars into the fight

Kevin Shah -

💸 India’s GST overhaul aims to blunt impact of U.S. tariff squeeze

Tejaswini Deshmukh - August 18, 2025

Prime Minister Narendra Modi announced a major change in...

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh - August 11, 2025

Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh - December 19, 2024

A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh - December 19, 2024

A California attorney has been charged with serious tax...

Global News Updates

View All

Illegal alien sex offender from guatemala pleads guilty to illegal reentry after previous deportation — DOJ

Swathi D -

An illegal alien from Guatemala pleaded guilty today to...

United states seizes domain names publishing nude digital forgeries of famous women — DOJ

Swathi D -

Yesterday, the U.S. Departments of Justice and Homeland Security...

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking, and other charges — DOJ

Swathi D -

A 41-year-old citizen of Cuba living in the Southern...

Justice department sues to revoke US citizenship of convicted cuban spy — DOJ

Swathi D -

Department of Justice filed a civil denaturalization complaint yesterday...

China stops Meta’s Manus acquisition over concerns about AI expertise transfer

Iranian national charged for smuggling illegal aliens into united states — DOJ

Hong Kong emerges as a key link in China’s quantum technology plans despite US restrictions

Prolific alien smuggler extradited from brazil to face charges in the united states — DOJ

Strait of Hormuz sees controlled traffic led by Iran-linked vessels after ceasefire

China blocks large offshore airspace for 40 days with no official explanation

Iran rejects Pakistan as peace broker and refuses to meet US delegation in Islamabad

The Malaysia loophole: How China disguises sanctioned Iranian oil through ship to ship transfers

Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks

Vedant Sangit - March 12, 2020

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh - September 3, 2024

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

Tejaswini Deshmukh - September 1, 2024

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

Ruta Deshpande - January 11, 2024

In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil - November 9, 2023

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit - August 27, 2021

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit - June 28, 2021

TeleMessage is transforming business mobile messaging with its messaging...

Latest

SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets

Mayur Joshi - August 6, 2026

SanctionsX by Regtechtimes: The Complete Sanctions and Export Compliance Screening Platform for Global Trade

SanctionsX August 6, 2026 0

SanctionsX is a sanctions and export control screening platform...

Justice department withdraws business review letter issued to proxy advisory firm — DOJ

Enforcement August 5, 2026 0

Summary The U.S. Department of Justice (DOJ) has withdrawn a...

The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Enforcement August 4, 2026 0

The U.S. Department of Justice (DOJ) has expanded its...

World News

Geopolitics

Illegal alien sex offender from guatemala pleads guilty to illegal reentry after previous deportation — DOJ

July 29, 2026 0

An illegal alien from Guatemala pleaded guilty today to illegal reentry after previously being deported. . According to federal and state court documents, Bayron Leopoldo Perez...