— Edition 1.247 52 verified trackers
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Politics · Technology · Digital regulation  ·  where data speaks before headlines
Snapshot data
AML/OFAC enforcement against banks and fintech — 418 penalties documented 418 AML/OFAC penalties documented across 177 countries and 379 regula… Corporate bankruptcy and insolvency (Chapter 11) — 4 major corporate bankrup… Corporate bankruptcies hit decade highs: over 717 in the year per S&P… High-impact litigation risk index — 4 high-impact litigations… The risk index (0-100) aggregates five objective factors —procedural … Merger control: multi-jurisdiction competition … — 9 decisions and jurisdict… Merger control diverges by jurisdiction in 2026: the Trump administra… PEPs and sanctions networks · Ibero-American graph — 40 PEP/company nodes with … Ibero-American PEP→company→sanction graph (core: Mapa del Poder, 424 … Sovereign debt distress and restructurings — 5 distress/restructuring … The IMF's 6th Global Sovereign Debt Roundtable report (April 15, 2026… Forced labor in supply chains: entity lists — 4 forced-labor exposure i… Upstream exposure intelligence densifies: the UFLPA Entity List reach… EU AI Act — designation of national authorities — 3/10/14 / 27 Member States Tracker's first event: 3 states with both authorities / 10 partial / … AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Ecosystem 'not ready' as of Mar-2026 (standards unpublished, insuffic… Scandal → conviction gap — — milestones logged +1 mirror case: Uribe — 7 years to convict, 8 weeks to reverse, open-… Technology ↔ regulation gap — 26 regulatory milestones +1: Peru closes the generative-AI gap in ~3 years (DS 115-2025-PCM), … CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones The gap becomes chronic: Congress struck down the CNMC's legal empowe… Corporate data breaches: from incident to response — 11 breaches documented +1: Canvas/Instructure, the largest known education breach (≈275M rec… Migration friction in corporate and event mobility — 3 incidents and policies … The 2026 World Cup works as a live stress test: 39 countries under fu… Power and corruption in the courts in Ibero-Ame… — 29 documented cases Jun-2026 review: Uribe updated — first-instance conviction overturned… Crypto · Licenses and authorizations by jurisdi… — 40+ CASPs with full MiCA au… July 1, 2026 cliff: the transitional regime expires (ESMA, Apr 17) wi… Data breaches · Class-action settlements — 5 settlements and mass ca… 271 million dollars across four settlements approved or with deadline… Digital regulatory risk index by country — 16 countries profiled Jun-2026 review: Brazil updated on two layers (EU adequacy Jan 26, 20… Digital services taxes (DST) by country — 3 tax-map milestones docu… About half of European OECD countries have a DST announced, proposed … Global election risk 2026: democracy and digita… — 32 elections profiled 32 electoral processes of 2026 profiled by political regime and digit… ESG · Greenwashing enforcement — 3 enforcement milestones … The legal floor arrives Sep 27, 2026 (ECGT across the 27; transpositi… EU · Digital & sustainability regulatory deadli… — 6 calendar milestones doc… Next critical deadlines: Jun 23, 2026 closes the high-risk classifica… Export controls · Entity List and advanced chips — 6 regime milestones docum… The 2026 shift: licensing for H200/MI325X and equivalents to China mo… GDPR · International transfers and adequacy dec… — 6 framework milestones do… The EU-US DPF remains in force after surviving its first judicial cha… LATAM · AI bills in legislative process — 150+ bills identified 150+ count re-verified; milestones: Peru only country with a regulate… LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… Paradigm shift: the STF declared Art. 19 of the Marco Civil partially… Digital political ad spending 2026 — 6 country-platform observ… AdImpact's revised projection (Jun 11): $11.6bn for the 2026 cycle — … Shadow fleet · Sanctioned vessels and enablers — 632 vessels designated by t… +46 vessels in the 20th package (Reg. 2026/506/509/511) to 632; Art. … Whistleblower awards · SEC, CFTC and equivalent… — 3 program milestones docu… The SEC awarded over $60M to 48 whistleblowers in fiscal year 2025 (2… AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… 0 AI Act penalties issued to date: enforcement of high-risk obligatio… Beneficial ownership transparency (UBO / CTA / … — 4 transparency milestones 4 beneficial-ownership transparency milestones documented; the EU req… Crypto industry: collapses, sanctions and convi… — 13 documented cases 13 cases of collapses, sanctions and convictions in the crypto sector… AI harms in court — litigation, rulings and set… — 103 documented cases 103 AI-related harm and rights lawsuits documented; 2026 milestones: … DMA · designated gatekeepers and real compliance — 9 documented DMA acts 9 DMA compliance actions documented against gatekeepers; 2026 develop… Documented electoral disinformation 2026 — 7 documented campaigns 7 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 11 authorities profiled 11 GDPR enforcement country profiles and milestones documented; 2026 … LATAM · Internet shutdowns and platform blocks — 8 documented events · 202… 8 internet shutdown and blocking episodes documented in Latin America… Operational resilience & cyber (DORA / NIS2 / SEC) — 4 regulatory milestones 4 operational-resilience milestones documented; 2026 is the first rea… Digital fines actually imposed — 61 sanctions recorded 61 high-value penalties across 18 jurisdictions and 6 continents; cov… Commercial spyware: documented cases worldwide — 23 documented cases 23 spyware and surveillance cases documented across the Ibero-America… Trade compliance & forced labor (UFLPA) — 4 actions documented 4 trade-compliance actions on forced labor documented; under UFLPA ar… US · the state AI regulation patchwork — 10 laws and milestones 10 state AI laws or milestones documented in the U.S.; 2026 developme… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents EU · Consolidated DSA enforcement decisions — €120M first DSA fine · X · 5 … 5 Member States referred to CJEU for insufficient DSC implementation LATAM · Digital spending in 2026 electoral camp… — $14.794M COP · highest declared … Only 8 of 13 campaigns had reported in Cuentas Claras by mid-May Ibero-America · documented public contracts wit… — 3 contracts verified with… DC registry kickoff · ongoing monthly manual sweep RSF · Press freedom in Latin America — 144 Peru's rank (the region… AR -11 · PE -14 · SV -8 · EC -31 · USA -7 AML/OFAC enforcement against banks and fintech — 418 penalties documented 418 AML/OFAC penalties documented across 177 countries and 379 regula… Corporate bankruptcy and insolvency (Chapter 11) — 4 major corporate bankrup… Corporate bankruptcies hit decade highs: over 717 in the year per S&P… High-impact litigation risk index — 4 high-impact litigations… The risk index (0-100) aggregates five objective factors —procedural … Merger control: multi-jurisdiction competition … — 9 decisions and jurisdict… Merger control diverges by jurisdiction in 2026: the Trump administra… PEPs and sanctions networks · Ibero-American graph — 40 PEP/company nodes with … Ibero-American PEP→company→sanction graph (core: Mapa del Poder, 424 … Sovereign debt distress and restructurings — 5 distress/restructuring … The IMF's 6th Global Sovereign Debt Roundtable report (April 15, 2026… Forced labor in supply chains: entity lists — 4 forced-labor exposure i… Upstream exposure intelligence densifies: the UFLPA Entity List reach… EU AI Act — designation of national authorities — 3/10/14 / 27 Member States Tracker's first event: 3 states with both authorities / 10 partial / … AI Act · Notified bodies for conformity assessment — 1 body with AI-specific a… Ecosystem 'not ready' as of Mar-2026 (standards unpublished, insuffic… Scandal → conviction gap — — milestones logged +1 mirror case: Uribe — 7 years to convict, 8 weeks to reverse, open-… Technology ↔ regulation gap — 26 regulatory milestones +1: Peru closes the generative-AI gap in ~3 years (DS 115-2025-PCM), … CNMC Spain · the Digital Services Coordinator g… — 6 documented milestones The gap becomes chronic: Congress struck down the CNMC's legal empowe… Corporate data breaches: from incident to response — 11 breaches documented +1: Canvas/Instructure, the largest known education breach (≈275M rec… Migration friction in corporate and event mobility — 3 incidents and policies … The 2026 World Cup works as a live stress test: 39 countries under fu… Power and corruption in the courts in Ibero-Ame… — 29 documented cases Jun-2026 review: Uribe updated — first-instance conviction overturned… Crypto · Licenses and authorizations by jurisdi… — 40+ CASPs with full MiCA au… July 1, 2026 cliff: the transitional regime expires (ESMA, Apr 17) wi… Data breaches · Class-action settlements — 5 settlements and mass ca… 271 million dollars across four settlements approved or with deadline… Digital regulatory risk index by country — 16 countries profiled Jun-2026 review: Brazil updated on two layers (EU adequacy Jan 26, 20… Digital services taxes (DST) by country — 3 tax-map milestones docu… About half of European OECD countries have a DST announced, proposed … Global election risk 2026: democracy and digita… — 32 elections profiled 32 electoral processes of 2026 profiled by political regime and digit… ESG · Greenwashing enforcement — 3 enforcement milestones … The legal floor arrives Sep 27, 2026 (ECGT across the 27; transpositi… EU · Digital & sustainability regulatory deadli… — 6 calendar milestones doc… Next critical deadlines: Jun 23, 2026 closes the high-risk classifica… Export controls · Entity List and advanced chips — 6 regime milestones docum… The 2026 shift: licensing for H200/MI325X and equivalents to China mo… GDPR · International transfers and adequacy dec… — 6 framework milestones do… The EU-US DPF remains in force after surviving its first judicial cha… LATAM · AI bills in legislative process — 150+ bills identified 150+ count re-verified; milestones: Peru only country with a regulate… LATAM · Judicial and regulatory sanctions on pl… — $5,2M USD · fine on X Corp. i… Paradigm shift: the STF declared Art. 19 of the Marco Civil partially… Digital political ad spending 2026 — 6 country-platform observ… AdImpact's revised projection (Jun 11): $11.6bn for the 2026 cycle — … Shadow fleet · Sanctioned vessels and enablers — 632 vessels designated by t… +46 vessels in the 20th package (Reg. 2026/506/509/511) to 632; Art. … Whistleblower awards · SEC, CFTC and equivalent… — 3 program milestones docu… The SEC awarded over $60M to 48 whistleblowers in fiscal year 2025 (2… AI Act · Sanctions regime and its actual enforc… — 0 documented AI Act fines… 0 AI Act penalties issued to date: enforcement of high-risk obligatio… Beneficial ownership transparency (UBO / CTA / … — 4 transparency milestones 4 beneficial-ownership transparency milestones documented; the EU req… Crypto industry: collapses, sanctions and convi… — 13 documented cases 13 cases of collapses, sanctions and convictions in the crypto sector… AI harms in court — litigation, rulings and set… — 103 documented cases 103 AI-related harm and rights lawsuits documented; 2026 milestones: … DMA · designated gatekeepers and real compliance — 9 documented DMA acts 9 DMA compliance actions documented against gatekeepers; 2026 develop… Documented electoral disinformation 2026 — 7 documented campaigns 7 electoral disinformation campaigns or patterns documented with open… GDPR · which national authority really sanctions — 11 authorities profiled 11 GDPR enforcement country profiles and milestones documented; 2026 … LATAM · Internet shutdowns and platform blocks — 8 documented events · 202… 8 internet shutdown and blocking episodes documented in Latin America… Operational resilience & cyber (DORA / NIS2 / SEC) — 4 regulatory milestones 4 operational-resilience milestones documented; 2026 is the first rea… Digital fines actually imposed — 61 sanctions recorded 61 high-value penalties across 18 jurisdictions and 6 continents; cov… Commercial spyware: documented cases worldwide — 23 documented cases 23 spyware and surveillance cases documented across the Ibero-America… Trade compliance & forced labor (UFLPA) — 4 actions documented 4 trade-compliance actions on forced labor documented; under UFLPA ar… US · the state AI regulation patchwork — 10 laws and milestones 10 state AI laws or milestones documented in the U.S.; 2026 developme… Electoral digital integrity 2026 — 13 elections profiled 13 elections profiled by digital integrity; 5 with transparent politi… Climate: the gap between pledge and action — 12 countries assessed 12 countries assessed by the Climate Action Tracker: 10 with insuffic… Content moderation: appeals and reversals — 19 documented decisions 19 appealed and reviewed moderation decisions, with their policy, ori… Public AI spending — global government contracts — 50 documented contracts 50 public AI contracts across 15 jurisdictions on 5 continents (45 wi… Campaign promises → fulfillment — 29 term evaluations 29 terms evaluated across 25 countries on five continents EU · Consolidated DSA enforcement decisions — €120M first DSA fine · X · 5 … 5 Member States referred to CJEU for insufficient DSC implementation LATAM · Digital spending in 2026 electoral camp… — $14.794M COP · highest declared … Only 8 of 13 campaigns had reported in Cuentas Claras by mid-May Ibero-America · documented public contracts wit… — 3 contracts verified with… DC registry kickoff · ongoing monthly manual sweep RSF · Press freedom in Latin America — 144 Peru's rank (the region… AR -11 · PE -14 · SV -8 · EC -31 · USA -7
/ trackers / shadow-fleet-sanctions
Compliance · Maritime & sanctions

Shadow fleet · Sanctioned vessels and enablers

Tracks designations of 'shadow fleet' vessels —the opaque tanker network moving sanctioned crude from Russia, Iran and Venezuela— and of their enablers: ship managers, insurers, flag registries and terminals. Each entry documents the authority (EU, OFAC, UK's OFSI), the measure's scope (port and maritime-services bans, asset freezes, seizure) and the verifiable outcome. It includes new legal frameworks, such as mandatory due diligence on tanker sales (Art. 3q, Reg. 833/2014) and the legal bases for boardings and seizures.

Snapshot · June 12, 2026
632
vessels designated by the EU
↑ +46 vessels in the 20th package (Reg. 2026/506/509/511) to 632; Art. 3q debuts mandatory due diligence on tanker sales; the UK is the largest single-country designator and is preparing a legal basis for military seizures; no new OFAC Russia/Iran vessel designations since January 2025; fleet estimated at over 1,300 ships

Evolution

Documented events (5)

January 10, 2025 US confirmed

US · OFAC designates 180+ tankers in the largest shadow-fleet action; subsequent pause

In January 2025, the outgoing Biden administration designated more than 180 shadow-fleet tankers in a single tranche, within the G7 commitment to intensify enforcement. Since then, and through mid-2026 reporting, OFAC has added no new designations of Russian or Iranian vessels under the Trump administration, whose Russia-sanctions policy remains in flux; U.S. enforcement has stayed operationally active mostly against Venezuela. The contrast with intensifying European action defines the sector's risk map.

January 11, 2026 GB reported

UK · Legal basis in preparation for military seizure of shadow-fleet tankers

As reported by the BBC on January 11, 2026, the UK is preparing to authorize military seizures of shadow-fleet tankers suspected of evading oil sanctions on Russia, Iran and Venezuela. Ministers identified a domestic legal basis in the Sanctions and Anti-Money Laundering Act 2018, whose 'shipping sanctions' clauses allow detaining or controlling the movement of specified vessels, those without legitimate registration or those controlled by designated persons — interpretable, per the Government, as enabling Royal Navy boardings with air-surveillance support and, if authorized, special-forces teams. The UK is already the single country that has sanctioned the most fleet vessels; per Bloomberg, 39 of 41 vessels sanctioned only by the UK kept transporting Russian crude, the effectiveness figure motivating the leap to physical interdiction.

May 5, 2026 EU confirmed

EU · 20th package: 632 vessels designated, mandatory due diligence on tanker sales (Art. 3q) and bans on Murmansk, Tuapse and Karimun

The EU's 20th sanctions package (Regulations 2026/506 and 2026/511, and Implementing Regulation 2026/509) added 46 vessels to the port- and maritime-services ban list, raising the total to 632 vessels designated over irregular or high-risk shipping practices tied to Russian energy exports, military-equipment transport or stolen Ukrainian grain. It introduces for the first time due-diligence obligations on tanker sales by EU persons (new Art. 3q of Reg. 833/2014): a ban on selling or transferring tankers to Russian persons or for use in Russia, and, for third-country buyers, a proportionate onward-transfer risk assessment plus a written contractual no-Russia clause. It adds transaction bans on the Russian ports of Murmansk and Tuapse and the Karimun oil terminal (Indonesia), and keeps under study a broad maritime-services ban that, if adopted, would push Russian exports entirely onto the shadow fleet, already estimated at over 1,300 ships.

December 18, 2025 EU confirmed

EU · 41 more vessels (total ≈600), nine enablers listed and rolling monthly designations

The EU added 41 vessels to its shadow-fleet sanctions list, bringing the total to nearly 600 vessels sanctioned for transporting crude, arms or stolen Ukrainian goods from occupied territories. The decision followed the listing of nine fleet enablers and a declaration by the EU and its member states to fully use the law-of-the-sea framework against these threats and protect critical undersea infrastructure. The Council announced it will keep designating vessels on a rolling monthly basis; affected ships are barred from EU ports and essential maritime services.

May 20, 2025 EU confirmed

EU · 17th package: 189 vessels at once (total ≈350) and enabling insurers in the UAE, Turkey and Hong Kong

The EU agreed sanctions against 189 ships of Russia's shadow fleet, raising the total to nearly 350 vessels, with asset freezes and travel bans on Russian officials and firms, and —a structural novelty— designations of insurers in the UAE, Turkey and Hong Kong enabling the fleet's operations. In parallel, the UK unveiled 100 new sanctions against military- and energy-support entities, including 18 additional ships. The action marked the shift toward financial and insurance enablers, not just hulls.

Methodology

Type
event-log
Construction
Multi-source verified
Cadence
event-driven

Sources consulted

  1. Consejo de la UE — Reglamentos de sanciones (833/2014 y 269/2014, paquetes consolidados) ↗ official
  2. UK Government — Sanctions list & press releases (OFSI) ↗ official
  3. U.S. Treasury — OFAC Specially Designated Nationals (SDN) List ↗ official
  4. Herbert Smith Freehills Kramer — Sanctions Tracker (20º paquete UE) ↗ press
  5. Ukraine War Analytics — Russia Shadow Fleet (síntesis mensual) ↗ press

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