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

INTERPOL identified new criminal methods, blocked accounts used for fraud in a global operation.

Israel is said to have trimmed the number of countries eligible to buy its cyber tech, following the U.S. Commerce Department blacklisting of the NSO Group,

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned an individual in charge of finances for the Islamic State in Khorasan, Afghanistan.

OFAC designated six Iranian individuals and one entity for attempts to mislead voters and spread disinformation in the 2020 U.S. Presidential elections.

President Biden signs the Executive Order that revoked the Burundi sanctions program in view of the reforms implemented.

The European Council has added four recently appointed ministers of the new cabinet of Syria to its list of targeted EU restrictive measures.