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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The United Nations Security Council is reportedly set to approve exemptions to its strict sanctions regime, allowing 17 specific humanitarian projects to proceed in North Korea. According to diplomatic sources

Canberra has intensified its pressure on Tehran by imposing a fresh round of sanctions on Tuesday. Foreign Minister Penny Wong announced measures targeting 20 individuals and three entities, specifically focusing

Following a massive overnight airstrike involving over 400 drones and missiles, Ukrainian President Volodymyr Zelenskyy has signed decrees imposing new sanctions on Russia’s financial and defense sectors. The measures specifically

The United Kingdom has officially sanctioned ten Iranian officials and one organization, accusing them of overseeing the violent suppression of recent protests within Iran. High-profile figures targeted in this new

The US Treasury Department’s Office of Foreign Assets Control announced a significant new round of sanctions targeting Iranian officials, financial networks, and corrupt elites. Government Officials Eskandar Momeni Kalagari, Iran’s

Approximately $500 million worth of bonds issued by the messaging app Telegram have been frozen at Russia’s National Settlement Depository (NSD) due to Western sanctions. A Financial Times report suggests

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