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.
 

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Ukrainian President Volodymyr Zelenskyy has approved a new wave of sanctions targeting 121 Russian military commanders responsible for orchestrating missile strikes on Ukraine, alongside nine religious figures accused of spreading

The United States is escalating its financial pressure on Tehran by threatening secondary sanctions against Chinese and Hong Kong banks that process payments related to Iran’s oil trade. This move

The European Union is gearing up to widen its sanctions against Iran, focusing specifically on individuals and organizations responsible for obstructing traffic through the Strait of Hormuz. According to Reuters,

On Wednesday, the U.S. Treasury Department announced a fresh wave of sanctions aimed at crippling Iran’s oil transportation infrastructure. The new measures target a total of more than two dozen

US officials announced yesterday that the sanctions waiver for the Russian oil giant Lukoil has been extended to include its gas stations outside of Russia. This move comes as part

The Trump administration has relaxed financial sanctions on Venezuela’s state-run banking system. The move is designed to revitalize the nation’s struggling economy and support the new interim government led by

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