Sanctions screening

Density this week 3.4‰ · index — (base 2026-W28 = 100） · 10/2982 items

Weekly density in ‰, hits per 1,000 items. A hollow grey dot means fewer than 30 items that week: numbers only, no conclusions. Hover a point for numerator/denominator. CSV · JSON

Our research 1

Stablecoin Payment Infrastructure Startup Diameter Pay Raises $10M 2026-09-03

Callable tools

Related organisations 0

No listed organisation co-occurs with this term in the last 8 weeks.

External headlines (last 8 weeks) 9

Titles and links to the original only; we do not republish bodies.

TRM:柬埔寨34家赌场接收10.7亿美元加密资产,其中64%资金流入涉OFAC制裁网络的赌场PANews · 2026-10-31
KuCoin exits Russia and Belarus as crypto exchanges withdraw from Western-sanctioned marketsCoinDesk · 2026-10-29
1270. How can I get my OFAC specific license amended or renewed?U.S. Department of the Treasury (.gov) · 2026-10-29
U.S. Treasury Sanctions Crypto Launderers Behind North Korea’s Fake WorkersBitcoin Magazine · 2026-10-29
1238. Would OFAC approve the resale of Venezuelan origin oil to Cuba?U.S. Department of the Treasury (.gov) · 2026-10-29
1244. How will OFAC assess specific license applications to perform any contingent contracts that are executed pursuant to Venezuela General License (GL) 49? | Office of Foreign Assets ControlU.S. Department of the Treasury (.gov) · 2026-10-29
Treasury Sanctions 11 Over North Korean IT Worker Scheme That Moved Millions in CryptoDecrypt · 2026-10-29
1232. What does OFAC consider "commercially reasonable terms," as described in Venezuela General License (GL) 46? | Office of Foreign Assets ControlU.S. Department of the Treasury (.gov) · 2026-10-29
Treasury Sanctions Russians, North Koreans supporting DPRK IT Worker FraudChainalysis Blog · 2026-10-28

Method: observatory method · obs-v1.0 · corpus start 2015-12-11