Company updates and original research on high-risk corporate networks, industrial espionage, and sanctioned actors.
A data-driven look at OFAC sanctions designations from January 2025 through May 2026. We break down the monthly volume of newly designated entities and the country distribution for May 2026.
The latest OFAC update adds 5 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
The latest OFAC update adds 16 new entities to the sanctions list, with 9 removals and 0 reactivations. Breakdown of the latest changes below.
The latest OFAC update adds 1 new entities to the sanctions list, with 0 removals and 0 reactivations. Breakdown of the latest changes below.
The latest OFAC update adds 2 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
The latest OFAC update adds 29 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
The latest OFAC update adds 9 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
The latest OFAC update adds 9 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
The latest OFAC update adds 4 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
The latest OFAC update adds 21 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
The latest OFAC update adds 18 new entities to the sanctions list, with no removals or reactivations. Here’s a concise breakdown of newly sanctioned companies and what it means for compliance teams.
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![[Report] How a Turkish Machinery Firm Connects Western Suppliers to Sanctioned Russian Defense Companies](/static/images/turkish-business-network.jpg)
When Western components end up in Russian military equipment, the route is often not hidden smuggling — it’s an open commercial network. Our latest graph analysis shows how a single Turkish firm links Western suppliers to two US-sanctioned Russian defense distributors.
![[Report] Uncovering the Obscure South Korean Organization Transferring Technology to China](/static/images/bog-kic.jpg)
South Korean government-backed KIC China aims to help startups expand into China, but its partnerships with state-linked entities raise concerns about intellectual property leakage and technology transfer risks.
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