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.
 

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The U.S. State Department has announced a new wave of sanctions targeting individuals and organizations accused of providing financial support to Hezbollah. According to a written statement by Deputy Spokesperson

The European Council has announced the addition of 16 individuals and three entities to its sanctions list, citing their involvement in the harsh suppression of public protests and ongoing human

In a significant diplomatic win for Berlin, the US Treasury has reportedly decided to grant an indefinite sanctions exemption to the German subsidiary of the Russian oil giant, Rosneft. Rosneft

The US Treasury has issued a 30-day waiver (valid through April 4, 2026) that allows Indian refiners to purchase Russian oil currently stranded at sea. This is being framed as

Actors allegedly linked to Russia, Belarus used Lithuanian businesses to forge ties with foreign firms Lithuanian intelligence services (the State Security Department and the Second Investigation Department) have identified a

After nearly a decade of legal friction, Halkbank and the US Department of Justice have reached a Deferred Prosecution Agreement (DPA), effectively bringing the long-standing case regarding Iran sanctions to

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