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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The US State Department has announced a new round of sanctions targeting 18 Iranian officials for their involvement in violently suppressing protests and restricting internet access in Iran. US Deputy

Homeland Security Investigations (HSI) is the lead U.S. agency dedicated to stopping hostile nations (like Russia, China, Iran, and North Korea), terrorist networks, and criminal organizations from illegally acquiring advanced

To mark the fourth anniversary of Russia’s full-scale invasion of Ukraine, the UK has launched its most extensive sanctions package since 2022. The primary goal is to choke off Moscow’s

On the eve of the fourth anniversary of the Russia-Ukraine war, the European Union successfully sanctioned a small group of Russian officials, but failed to pass a massive financial aid

The European Union is considering adding Georgia’s Black Sea port of Kulevi to its upcoming 20th sanctions package. Brussels suspects the port is being used as a transit hub for

On February 10, 2026, the U.S. Treasury Department (OFAC) added two Istanbul-based companies to its sanctions list. These firms are accused of facilitating a complex “commodities-for-cash” scheme to generate revenue

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