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News
Global
On the Move
Africa
Americas
Asia
Europe
Mena
Digital Trade
Contributed Content
GTR Trade Leaders
Industry Perspectives
Sustainability
Events
GTR Events
Partner Events
Multimedia
Videos
Podcasts
Publications
Awards
GTR Awards
GTR+ MEA Awards
The BExA-GTR Young Exporter Awards 2025
Directory
Subscribe
Search
Search
economic sanctions
3 July 2025
UK watchdogs put banks on alert over Russian oil network
28 May 2025
ArentFox Schiff bolsters trade team with partner hire
21 May 2025
EU takes aim at Russia’s shadow fleet as Ukraine peace hopes fade
11 September 2024
The new hub for ship-to-ship transfers of Russian oil
11 June 2024
Ship captains targeted in latest US maritime sanctions
21 February 2024
Authorities urged to target refineries as Russian-origin fuel imports soar
14 February 2024
Dollar alternatives not a major illicit finance threat, US says
6 February 2024
Oil trading scheme netted vast sums for Iran’s Revolutionary Guard: US prosecutors
9 January 2024
HFW hires sanctions partner in London
6 December 2023
UK banks warned over illicit Russia exports
4 October 2023
Coal trader wins appeal in trade sanctions clash with JP Morgan
12 July 2023
Small trade finance lenders under UK regulator’s financial crime microscope
5 July 2023
Sanctions clauses in trade finance: a clash between law and practice?
31 March 2023
Wells Fargo hit with sanctions fine over trade finance insourcing
22 March 2023
Russian bank claims top traders complicit in US$3.2bn trade finance fraud
1 March 2023
Figures reveal likely Russia sanctions evasion hubs
23 November 2022
As deadline looms, some traders remain wary of Russia oil price cap
16 November 2022
UK details Russia oil exports ban as price cap looms
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