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@fleetleaks.bsky.socialOct 16, 2026, 2:04 AM

🔍 Analysis: US Considers Easing Sanctions on Shadow Fleet Vessels to Cut Freight Rates

https://fleetleaks.com/?p=8509

#FleetLeaks #ShadowFleet #AML #FinCrime

@fincrimeinstitute.orgOct 15, 2026, 3:04 PM

Term of the day: Specific License

A specific license is a written authorization issued by the U.S. Treasury's Office of Foreign Assets Control (OFAC) that permits a particular person or entity to carry out a...

Full definition: fincrimeinstitute.org/glossary/specific-license

#AML #FinCrime

Specific License. A specific license is a written authorization issued by the U.S. Treasury's Office of Foreign Assets Control (OFAC) that permits a particular person or entity to carry out a transaction that would otherwise be prohibited under U.S. sanctions. Unlike a general license, which applies broadly to a class of transactions, a specific license is granted individually in response to a written application and is generally limited to the party and dealings it names. It authorizes conduct that would otherwise be restricted, but does not amount to a blanket exemption from sanctions.
@fleetleaks.bsky.socialOct 15, 2026, 1:56 AM

⚡ US Weighs Sanctions Relief on Shadow Fleet Vessels to Cut Freight Rates

https://fleetleaks.com/?p=8503

#FleetLeaks #ShadowFleet #FinCrime #AML

@fincrimeinstitute.orgOct 14, 2026, 3:04 PM

Term of the day: Specially Designated Nationals (SDN) List

The SDN List is a list published by the U.S. Treasury's Office of Foreign Assets Control (OFAC) that names individuals, companies...

Full definition: fincrimeinstitute.org/glossary/specially-designated-nationals-sdn-list

#AML #FinCrime

Specially Designated Nationals (SDN) List. The SDN List is a list published by the U.S. Treasury's Office of Foreign Assets Control (OFAC) that names individuals, companies, and groups that the United States has designated under its sanctions programs. It also captures parties owned or controlled by, or acting for or on behalf of, those designated persons. Its purpose is to advance U.S. national security and foreign policy goals by financially isolating and constraining the listed parties.
@sugataai.comOct 14, 2026, 1:52 AM

A $1.2 billion fine hits Bank of America for missing money laundering risks, proving oversight gaps expose everyone. #FinCrime sugataai.com/blog/bank-of...

@fleetleaks.bsky.socialOct 14, 2026, 1:39 AM

📡 French Navy Boards Sanctioned Russian Tanker Near Réunion Island

https://fleetleaks.com/?p=8497

#FleetLeaks #ShadowFleet #FinCrime

@fincrimeinstitute.orgOct 13, 2026, 7:40 PM

FinCrime Institute: The specialist resource for AML, KYC, and financial crime compliance.

Here we share terms from our glossary, plus our vendor directory and webinars.

fincrimeinstitute.org

#AML #FinCrime

@fleetleaks.bsky.socialOct 13, 2026, 1:37 PM

📡 Czechia's Diesel Price Cap Set to Rise by 69 Hellers on Tuesday

https://fleetleaks.com/?p=8495

#FleetLeaks #AML #FinCrime

@fleetleaks.bsky.socialOct 12, 2026, 2:13 AM

📡 Ukraine's Defense Intelligence Reveals Russian Shadow Fleet Vessels Carrying Oil, Gas

https://fleetleaks.com/?p=8486

#SanctionsWatch #ShadowFleet #FinCrime #AML

@fleetleaks.bsky.socialOct 11, 2026, 1:35 PM

📰 Hurricane & IEA Reserve Release Collide: Oil Prices Unsteady Amid Supply Jitters

https://fleetleaks.com/?p=8484

#FleetLeaks #FinCrime

@fleetleaks.bsky.socialOct 11, 2026, 2:14 AM

📰 Ukraine Uncovers Russian Shadow Fleet Expansion: 20 Vessels Identified

https://fleetleaks.com/?p=8482

#FleetLeaks #ShadowFleet #AML #FinCrime

@fleetleaks.bsky.socialOct 10, 2026, 2:01 PM

📡 Ukraine's War Against Russia's Shadow Fleet: Black Sea Tanker Attack Ignites Tensions

https://fleetleaks.com/?p=8480

#SanctionsWatch #ShadowFleet #FinCrime

@fleetleaks.bsky.socialOct 10, 2026, 1:49 AM

🔍 Analysis: Salvage Efforts Continue at Oman's "Shadow Fleet" Tanker Wreck

https://fleetleaks.com/?p=8477

#SanctionsWatch #ShadowFleet #FinCrime #AML

@fleetleaks.bsky.socialOct 9, 2026, 10:09 AM

New data:

962 vessels on FleetLeaks sanctions database

EU: 671 | UK: 646 | CA: 8 | AU: 155 | NZ: 210

https://fleetleaks.com/vessels/

#SanctionsWatch #OFAC #Sanctions #FinCrime

@fleetleaks.bsky.socialOct 9, 2026, 1:24 AM

⚡ Russia Reports Tanker Fire in Black Sea Near Turkey's Bosphorus Strait

https://fleetleaks.com/?p=8472

#FleetLeaks #ShadowFleet #FinCrime #AML

@fleetleaks.bsky.socialOct 8, 2026, 2:26 PM

🔍 Analysis: Tanker Catches Fire Off Sochi After Black Sea Attack

https://fleetleaks.com/?p=8470

#SanctionsWatch #ShadowFleet #FinCrime

@fleetleaks.bsky.socialOct 6, 2026, 1:39 PM

🔍 Analysis: Russia Absorbs Shadow Fleet Tankers at Record Pace Amid EU Sanctions Efforts

https://fleetleaks.com/?p=8459

#FleetLeaks #ShadowFleet #AML #FinCrime

@fleetleaks.bsky.socialOct 6, 2026, 2:04 AM

⚡ Russian Oil Tycoon's Associate Evades Sanctions on £10M London Villa Purchase

https://fleetleaks.com/?p=8456

#FleetLeaks #ShadowFleet #FinCrime

@fleetleaks.bsky.socialOct 5, 2026, 1:53 PM

📊 New intel: Russia Detains Cyprus-Flagged Cargo Ship En Route to Estonian Port in Gulf of Finland

https://fleetleaks.com/?p=8453

#FleetLeaks #AML #FinCrime

@fleetleaks.bsky.socialOct 4, 2026, 2:04 PM

📰 UAE, Kuwait Boost Naphtha Exports to Asia via STS Operations

https://fleetleaks.com/?p=8445

#FleetLeaks #AML #FinCrime

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