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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

New sanctions from Ukraine for Russia’s financial, defense sectors

Following a massive overnight airstrike involving over 400 drones and missiles, Ukrainian President Volodymyr Zelenskyy has signed decrees imposing new sanctions on Russia’s financial and defense sectors. The measures specifically

UK imposes new sanctions on Iranian officials over recent unrest

The United Kingdom has officially sanctioned ten Iranian officials and one organization, accusing them of overseeing the violent suppression of recent protests within Iran. High-profile figures targeted in this new

US issues new Iran-related sanctions

The US Treasury Department’s Office of Foreign Assets Control announced a significant new round of sanctions targeting Iranian officials, financial networks, and corrupt elites. Government Officials Eskandar Momeni Kalagari, Iran’s

$500 Million in Telegram Bonds Frozen in Russia Due to Sanctions

Approximately $500 million worth of bonds issued by the messaging app Telegram have been frozen at Russia’s National Settlement Depository (NSD) due to Western sanctions. A Financial Times report suggests

US Poised to Lift More Venezuelan Sanctions to Aid Post-Maduro Economy

U.S. Treasury Secretary Scott Bessent has announced that additional sanctions on Venezuela could be lifted as early as next week. This move is part of the Trump administration's strategy to

Nayara Energy Sues Microsoft After Cloud Services Cut Over EU Sanctions

Indian refiner Nayara Energy has filed a lawsuit against Microsoft in the Delhi High Court after the tech giant restricted its access to cloud services. The cutoff follows new European

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