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The sanctions enforcement digest
Every edition of the ProofAML monthly sanctions enforcement digest: the month's new designations and enforcement actions, and the concrete screening lesson behind each — sourced from the official lists we publish.
Editions
- Enforcement digestSanctions enforcement digest — July 2026This issue departs from our usual designations roundup — a full statistical and narrative analysis of the 12 AML enforcement actions publicly disclosed in July 2026 across the FCA, MAS, FINTRAC, and DNB, totaling $13.73M in penalties dominated by two Dutch banking and payments fines.
- Enforcement digestSanctions enforcement digest — June 2026June 2026's notable designations and enforcement actions across the authorities ProofAML publishes — OFAC, the EU Council, Global Affairs Canada, UK OFSI/FCDO, and the UN Security Council — each entry linked to the authority's own announcement, with the screening takeaway.
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One email a month — new designations, enforcement actions, and the screening lesson behind each.