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 European Union has officially included Jacques Baud, a retired Swiss Army colonel and former intelligence analyst, in its latest sanctions list related to the war in Ukraine. The EU

On December 19, 2025, the United Kingdom’s Foreign Secretary, Yvette Cooper, announced a new package of sanctions targeting individuals and organizations responsible for human rights abuses in Syria. This move

The US Treasury Department has expanded its sanctions against the inner circle of Venezuelan President Nicolás Maduro. This move is part of a broader strategy by the Trump administration to

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

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.