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

Ukrainian President Volodymyr Zelenskyy imposed 10-year sanctions on 10 Ukrainian and Russian nationals accused of spreading Russian propaganda and backing Moscow’s aggression. The restrictions include asset freezes and complete bans

The Persian Gulf Waterway Administration, established by Iran to regulate maritime traffic, designated 77 vessels for sanctions over alleged transit violations in the Strait of Hormuz. Iranian authorities warned that

The U.S. Department of the Treasury designated state-controlled VTB Bank—Russia’s second-largest lender—under Iran-related authorities as part of “Operation Economic Outcast,” layering on top of its existing Ukraine-war sanctions. Treasury found

The U.S. House approved the “Graham bill” (262–159) following an earlier Senate vote (86–11), sending the sweeping package to President Donald Trump to sign into law. The bill targets Russian

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated key components of the Iranian regime’s digital asset network as part of the Trump administration’s “Operation Economic

The German government is reportedly preparing to officially blame Russia and roll out comprehensive countermeasures following an attempted drone attack on a Ukrainian cargo plane at Leipzig-Halle Airport. According to

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