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 German government is reportedly preparing to officially blame Russia and roll out comprehensive countermeasures following an attempted drone attack on a Ukrainian cargo plane at Leipzig-Halle Airport. According to

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) added three organizations and two individuals to its sanctions list last week, designating them as violent far-left extremist

A targeted French penalty system aimed at curbing the environmental footprint of the ultra-fast fashion industry officially took effect on September 1st. The measure targets apparel manufacturers and online marketplace

The US government plans to penalize another bank this week as part of an aggressive campaign—termed “Operation Economic Outcast”—to economically isolate Iran amid stalled truce negotiations. US Treasury Secretary Scott

The UK’s Office of Financial Sanctions Implementation (OFSI) has fined the London branch of Citibank approximately £4.73 million ($6.4 million) for violating Russian sanctions. Between 2022 and 2025, the bank

New Zealand has announced a new round of sanctions against 33 individuals and entities linked to the Russian government over their involvement in the ongoing war in Ukraine. The New

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