Newsletter & resources
The monthly sanctions enforcement digest
One email a month: the most significant OFAC, OFSI, EU, and UN designations and enforcement actions of the month, each with a plain, neutral note on what a screening team should check — and one thing to take into your next exam. Sourced, no sales pressure, one-click unsubscribe.
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Email is all we need. Tell us your role and primary jurisdiction (optional) and we'll tailor what we send. We use double opt-in — you'll get a confirmation link, and you're not subscribed until you click it.
What you'll get
- MonthlyEnforcement digestThe month's most significant designations and penalty actions, with the neutral screening lesson behind each. The recurring, sourced newsletter — your default subscription.
- Coming soonAML jurisdiction guides (PDF)Downloadable PDFs of our live 11-jurisdiction AML/CFT guides — statutes, regulators, FIUs, and the lists firms must screen against. Subscribers get them first.
- Coming soonState of Sanctions TransparencyOur annual report on source provenance, per-source licensing, and what regulator-ready audit evidence actually requires. Subscribe to be notified at publication.
- Coming soonScreening readiness checklistA practical, point-by-point checklist for evaluating a sanctions screening program ahead of an exam or vendor decision.
How we handle your email. We record your consent and its source with your subscription, send a double opt-in confirmation, and include one-click unsubscribe in every email. We capture only your email plus the optional role and jurisdiction you choose to share. We never sell or share your address, and we never buy lists. ProofAML is not an issuing authority.