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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On February 10, 2026, the U.S. Treasury Department announced new sanctions against Jood SARL, a Lebanese gold exchange. Officials claim the company is not a legitimate non-governmental organization but a

On February 14, 2026, Canadian Foreign Affairs Minister Anita Anand announced new sanctions against seven individuals linked to the Iranian government. These measures target those involved in “transnational repression”—the practice

Unification Minister Chung Dong-young recently informed lawmakers that Seoul is reviewing its unilateral sanctions (the May 24 Measures) that have frozen cross-border trade since 2010. This review comes amid a

The European Union is weighing sanctions against the Kulevi oil terminal in Georgia as part of its 20th sanctions package against Russia. The move aims to crack down on the

The United Nations Security Council is reportedly set to approve exemptions to its strict sanctions regime, allowing 17 specific humanitarian projects to proceed in North Korea. According to diplomatic sources

Canberra has intensified its pressure on Tehran by imposing a fresh round of sanctions on Tuesday. Foreign Minister Penny Wong announced measures targeting 20 individuals and three entities, specifically focusing

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