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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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In a unanimous decision, the European Union has agreed to impose new sanctions targeting both the leadership of Hamas and extremist organizations within the Israeli settler movement. While the official

On May 11, 2026, the UK government launched one of its most aggressive sanctions packages to date, targeting 85 individuals and entities linked to Russia’s most “heinous” activities. The measures

In a coordinated move with the United Kingdom, the Australian government has announced a fresh round of financial restrictions and travel bans targeting Iranian officials and organizations. This latest diplomatic

Ukrainian President Volodymyr Zelenskyy has approved a new wave of sanctions targeting 121 Russian military commanders responsible for orchestrating missile strikes on Ukraine, alongside nine religious figures accused of spreading

The United States is escalating its financial pressure on Tehran by threatening secondary sanctions against Chinese and Hong Kong banks that process payments related to Iran’s oil trade. This move

The European Union is gearing up to widen its sanctions against Iran, focusing specifically on individuals and organizations responsible for obstructing traffic through the Strait of Hormuz. According to Reuters,

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