All the News about Sanctions
EU Sanctions Evasion Exposed: How Criminal Networks Bypass Restrictions and OLAF’s Role in Combatting It
A major OLAF operation uncovers €1.5 million in sanctioned goods bypassing EU trade restrictions, showcasing sanctions evasion tactics and enforcem...
Iran and US Sanctions: Treasury Targets Key LPG Magnate
Treasury designates Iranian LPG magnate Seyed Asadoollah Emamjomeh and his network, tightening sanctions on Iranian oil trade and cutting off cruci...
U.S. Treasury Cranks Up Sanctions on Chinese Importers of Iranian Oil
U.S. Treasury’s action against Chinese importers of Iranian oil highlights the ongoing efforts to disrupt Iran’s petroleum exports and global sanct...
How Iran’s Oil Smuggling Network Exploits Maritime Loopholes
Iranian oil smuggling tactics evolve as the U.S. targets a shadow fleet and maritime evasion schemes linked to military and state actors.
U.S. Treasury Sanctions Key Enablers of Iran’s Nuclear Program
Treasury sanctions key entities and individuals in Iran's nuclear program, signalling a firm stance on nonproliferation.
Treasury Sanctions Houthi Network for Weapon Procurement and Sanctions Evasion Tactics
U.S. Treasury sanctions Houthi network procuring weapons and sensitive goods from Russia, targeting key financial facilitators and smuggling operat...
U.S. Takes Strong Action Against Iran’s UAV Procurement Network Amid Ongoing Sanctions Evasion
The U.S. sanctions targeting Iran’s UAV procurement network reveal how the country bypasses sanctions to further its military ambitions.
JPMorgan’s Struggle with $270B Frozen by Russian Sanctions: A Deep Dive
JPMorgan’s legal challenges to recover $2.4 billion blocked by Russian sanctions reflect the broader issues facing investors and banks worldwide.
Dmitrii Ovsiannikov, Ex-Governor of Sevastopol, on Trial for Breaching UK Sanctions
Dmitrii Ovsiannikov, a former governor of Sevastopol, faces trial in the UK for breaching financial sanctions and money laundering. Learn more abou...
Understanding Primary Sanctions and Secondary Sanctions: Key Differences Explained
Understanding primary vs. secondary sanctions is vital for compliance professionals navigating financial restrictions and international relations.
US Treasury Sanctions Swedish Gang Leader Involved with Iranian Regime’s Destabilizing Activities
The U.S. Treasury sanctions the Foxtrot Network, a Swedish gang linked to the Iranian regime, disrupting their criminal operations across Europe.
U.S. Treasury Targets Key Houthi Leaders in Effort to Disrupt Smuggling and Weapons Procurement Activities
Houthi leaders have funded terrorism through drug trafficking, money laundering, and illicit arms procurement, despite international sanctions and ...
US Sanctions Hit Iranian UAV Procurement Network
The U.S. Treasury targets a covert Iranian UAV procurement network, imposes sanctions on Hong Kong and PRC-based firms supplying UAV components to ...
U.S. Sanctions Intensify Pressure on Iran’s Shadow Fleet
U.S. sanctions target Iran’s shadow fleet, intensifying pressure on its oil trade, financial networks, and global shipping operations that sustain ...
Belgium’s $270 Billion Sanctions Dilemma: The Unintended Consequences
Belgium has frozen $270 billion in Russian-related assets, affecting unsanctioned investors and sparking legal battles over the EU sanctions regime.
The OFAC Reveals a New Sanctions Evasion Scheme Funding Iran’s Military
A global sanctions evasion network has been exposed, funding Iran’s military through illicit oil sales and deceptive shipping tactics.
Russia’s Shadow Fleet: How Western Shipowners Fuel Sanctions Evasion
Russia’s shadow fleet thrives as Western shipowners sell aging tankers, allowing the country to evade sanctions and sustain its oil exports despite...
How Shipping Firms Can Safeguard Against Financial Crime Risks in 2025
Financial crime risks in the shipping industry can be mitigated with robust AML/CFT strategies and automated tools for screening and monitoring.
Russia’s Tools for Sanctions Evasion: The Digital Ruble and BRICS+ Currency Plan
Russia’s push for the digital ruble and a BRICS+ common currency highlights its strategy to evade international sanctions and challenge global fina...
How Lax Sanction Controls Lead to $2bn Russian Arms Sales to Saudi Arabia
Lack of sanction controls enable Russian defense companies to continue arms sales, including to Saudi Arabia, undermining global sanctions.
