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 administration, under President Donald Trump’s second term, has expanded its sanctions against Cuba by adding the Cuban Ministry of Tourism to the Treasury Department’s Office of Foreign Assets

The Council of the European Union has announced new sanctions targeting the Russian military-industrial complex in response to Russia’s escalating attacks against Ukraine (specifically citing the deadly strikes on Kyiv

Greece is currently blocking new European Union sanctions against Russia to protect a single domestic shipping company, according to diplomats. Athens has vetoed the new sanctions, demanding an open-ended exemption

The US Treasury Department has imposed sanctions on 7 individuals and entities due to their alleged connections with an international network that illegally procures weapons for Iran’s Islamic Revolutionary Guard

Britain has levied a fine of more than £1 million (approximately $1.3 million) against the UK subsidiary of the airline ticketing services provider Sabre Corp. This penalty marks the largest

The signing of the MOU on June 18, 2026, does not immediately lift sanctions. Instead, it legally binds both nations to a strict, conditional sequencing process over a 60-day negotiating

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