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 United States has officially imposed sanctions on two International Criminal Court (ICC) judges, Gocha Lordkipanidze and Erdenebalsuren Damdin, following their decision to reject Israel’s legal challenge regarding war crimes

European Union ambassadors have approved a targeted sanctions package focusing on two main areas: enforcing the oil price cap through the crackdown on the “shadow fleet” and punishing foreign individuals

The US Congress is set to repeal the Caesar Syria Civilian Protection Act of 2019 through a provision in the National Defense Authorization Act for Fiscal Year 2026. This legislation

British government has sanctioned several Russian and Chinese organizations accused of undermining the West through cyberattacks and influence operations. Targets include the Russian Telegram channel Rybar (and its owner Mikhail

The United States has imposed sanctions on a network responsible for recruiting and financing Colombian mercenaries to fight alongside the Rapid Support Forces (RSF), a paramilitary group in Sudan accused

The United States administration has expanded its sanctions against Venezuela, specifically targeting the inner circle of President Nicolas Maduro and the country’s oil operations. According to a statement from the

Complete your subscription to Sanction Trace Weekly Insights

Empower your outlook with an astute glance into the world of risk: analyses, case studies, new legislations, expert opinion.