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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ACPR has reprimanded Société Générale and imposed a fine of 20 million EUR (23.2 million USD) over shortcomings in its insurance intermediation activities. The French regulator, ACPR, has issued a

In a significant policy shift, the European Union has actively targeted Kyrgyzstan as part of its latest sanctions package against Russia, which was adopted in late April 2026. This marks

The United States has announced a new round of sanctions against 12 individuals and companies accused of helping Iran bypass international restrictions to sell and ship oil to China. This

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

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