Insights

Insights Stream is Sanction Trace’s global risk intelligence blog that provides an astute glance into the world of compliance and risk. Tune into the stream and receive the latest news on sanctions, emerging risk realities, AML best practices, and new legislations.
 

Latest Updates

The European Union has announced two new sets of sanctions targeting entities and individuals involved in cyber espionage and the spread of pro-Russian propaganda. The EU penalized two Chinese companies,

The High Court of Justice of Madrid (TSJM) has delivered a significant blow to Airbnb, rejecting the company’s request to delay the payment of a nearly €64 million fine. The

The U.S. Department of the Treasury has issued a new license relaxing certain trade restrictions, officially allowing American companies to resume transactions with Venezuela’s state-owned oil corporation, Petróleos de Venezuela

The U.S. State Department has announced a new wave of sanctions targeting individuals and organizations accused of providing financial support to Hezbollah. According to a written statement by Deputy Spokesperson

The European Council has announced the addition of 16 individuals and three entities to its sanctions list, citing their involvement in the harsh suppression of public protests and ongoing human

In a significant diplomatic win for Berlin, the US Treasury has reportedly decided to grant an indefinite sanctions exemption to the German subsidiary of the Russian oil giant, Rosneft. Rosneft

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