#OFAC

Thursday demand: @Computershare still unlawfully blocks my ~43,000GTHX buyout payout using bogus sanction excuses. Russian courts strip my assets while you hoard my money. @OFAC_Treasury process Ref HARDSHIP-SUPPLEMENT-2026-1500377-1 now! #GTHX #OFAC

The Graham Act is waived, but EO 14024 sanctions still apply. How to use the pause to stay off the SDN list. #GrahamAct #USSanctions #OFAC

Monday action: @Computershare is holding my ~43,000GTHX buyout funds hostage under fake sanction pretexts. Russian courts and bailiffs strip my assets while you hoard my cash. @OFAC_Treasury resolve Ref HARDSHIP-SUPPLEMENT-2026-1500377-1 now! #GTHX #OFAC

• UK Gambling Commission, 21 October: L & L Europe paid a £900,000 fine. Its anti-money laundering controls relied on thresholds and sampling rather than customer risk assessments. 🟢 TRENDS • INTERPOL, 19 October: Deepfake scams can now replicate a face or voice using very

separate OFAC list, and World Bank debarments include registration numbers. For African institutions, Operation Serengeti III is a reminder that fund recovery depends on how quickly banks and virtual asset service providers freeze funds. The FATF plenary concludes on 30 October.

All information above comes from official releases or lists published by the relevant authorities. Book a call with our AML and compliance expert: #Youverify #Compliance #OFAC #AML #Sanctions

Weekly Compliance Update | October 2026 This week, Washington targeted the lawyers who register Iran’s shadow fleet, while INTERPOL reported 1,462 cybercrime arrests across 20 African countries. Here is what compliance teams need to know from the week ending 23 October 2026.

separate OFAC list, and World Bank debarments include registration numbers. For African institutions, Operation Serengeti III is a reminder that fund recovery depends on how quickly banks and virtual asset service providers freeze funds. The FATF plenary concludes on 30 October.

All information above comes from official releases or lists published by the relevant authorities. Book a call with our AML and compliance expert: #Youverify #Compliance #OFAC #AML #Sanctions

OFAC GL 131K extends Lukoil International sale talks to November 21. The deal conditions have not changed. #OFAC #Sanctions #Lukoil

🛑 AVOID — SUEX OTC wallet on the #USSanctionsList (OFAC) 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff #OFAC #Base #x402 #AIAgents

Daily sanctions screening update | 29 October 2026 On 28 October, the US Treasury's OFAC designated 13 parties in two actions: Rwanda's Ministry of Defence and a Kigali financial institution over support for the M23 rebels in eastern Congo, and a North Korean IT worker network

Laos or crypto Youverify monitors 100 sources across 80 publishers in 57 countries every day, including a central bank circular designation watch, and adjudicates every change before it reaches your queue. Book a call with our AML and compliance expert:

#Youverify #Compliance #OFAC #AML #Sanctions

#PETROAMIGOS al solicitar una licencia para ser otorgada por #OFAC asegura la base para sanar la tragedia del #HolocaustoPetrolero junto con varios cientos de miles de venezolanos profundamente traumatizados por el abuso de poder durante el último cuarto de siglo. #DelawareCourts #bloodmoney @nytimes @washingtonpost @WSJ #Masterpincus #crystallex @ABCNoticiasMX @CBSNews @ABC @NorahODonnell @DavidMuir @andersoncooper @CNN @CNNEE @EVTVMiami @LaMega107 @ElUniversalDF @MiguelContigo @maibortpetit @faustomalaveT51 @UniNoticias @TelemundoNews @Oprah @GayleKing #Delawarecourts @lourdesubieta #petroleumholocaust @SebastianaSin @DiarioTalCual @ElPitazoTV @RunRunesWeb

Daily sanctions screening update | 26 October 2026 The UK has designated 15 commanders from both sides of Sudan's war, a year after the fall of El Fasher, citing atrocities against civilians and the use of rape as a weapon. What this means for compliance teams: → Load all

→ Treat the three UN removals list by list: keep UK and EU freezes in place until those lists change. Youverify monitors 80+ sources across 76 publishers in 57 countries every day and adjudicates every flagged change before it reaches your queue.

Book a call with our AML and compliance expert: #Youverify #Compliance #OFAC #AML #Sanctions

Daily sanctions screening update | 27 October 2026 The UN's ISIL (Da'esh) and Al-Qaida Sanctions Committee has rewritten three entries on its list, and two of them now place the person in French custody rather than in Syria or Yemen. What this means for compliance teams:

→ Refresh the three records today, keeping the old addresses and aliases as history. → Re-screen files linked to France, Senegal, Syria and Yemen. → Add Abou Hamza and Omar Omsen to your matching set. → Note the new EU regime end dates and the DRC criterion in your sanctions

policy log. Youverify monitors 80+ sources across 76 publishers in 57 countries every day and adjudicates every flagged change before it reaches your queue. Book a call with our AML and compliance expert: #Youverify #Compliance #OFAC #AML #Sanctions

⭕️ El sistema político en #México atraviesa un quiebre clave tras el anuncio de la #OFAC y el #FinCEN de decir: el #HuachicolFiscal es principal objeto de escrutinio del Departamento del Tesoro por financiar a la clase política que protege a los cárteles.

The Graham Act is on hold, but OFAC sanctions are not. Who can pursue delisting now, and what everyone else should do. #GrahamAct #USSanctions #OFAC

🛑 AVOID — GARANTEX wallet on the #USSanctionsList (OFAC) 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 #OFAC #Base #CryptoBots #WalletCheck