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 US State Department has announced a new wave of sanctions targeting the Cartel del Noreste, a Mexican criminal organization operating along the US-Mexico border. The measures specifically target high-ranking

Swedish authorities have seized an oil tanker suspected of belonging to Russia’s “shadow fleet” after it allegedly caused a significant oil spill in the Baltic Sea. An aircraft belonging to

A federal appeals court has ruled that the state of New Jersey cannot shut down the prediction market platform Kalshi, delivering a major legal victory for the company against a

The United States has officially removed sanctions against Venezuela’s acting president, Delcy Rodríguez. This decision by the U.S. Treasury Department is a strong diplomatic signal that Washington now formally recognizes

Google has removed three YouTube channels associated with Belarusian state media—BELTA, ONT, and STV—reportedly due to concerns regarding international sanctions. According to the Belarusian state news agency BELTA, Google did

The U.S. Treasury Department has removed sanctions from three Russian cargo vessels—the Fesco Magadan, Fesco Moneron, and SV Nikolay. These ships were originally sanctioned in 2022 due to their financial

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