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 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

The European Council has rolled out a new round of sanctions targeting the foundations of Russia’s war economy, focusing heavily on its maritime operations, military suppliers, and domestic human rights

In response to a wave of new Canadian sanctions, Russia has implemented travel bans against 103 Canadian citizens. The entry ban specifically hits members of Canada’s House of Commons, senators,

The UK has announced 70 new sanctions aimed at choking off Russia’s war economy, coinciding with the G7 Summit in Évian-les-Bains. The measures target three primary areas: The “Shadow Fleet”

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