April 15, 2026

Middle East crisis will hit SMEs but could spur intra-Africa trade, DHL chief says

March 18, 2026

Commodity trade blockage to harm African economies, experts warn

June 11, 2025

UAE, Hong Kong shadow banking networks ‘a risk to US financial institutions’

February 14, 2024

Dollar alternatives not a major illicit finance threat, US says

February 6, 2024

Oil trading scheme netted vast sums for Iran’s Revolutionary Guard: US prosecutors

October 11, 2023

LMA tightens sanctions wording to protect insurers

May 15, 2023

UKEF and BAE reach deal over historic Iran weapons sales

April 17, 2023

Five decades later, UKEF-backed Iran missiles deal lands in court

March 31, 2023

Wells Fargo hit with sanctions fine over trade finance insourcing

June 8, 2022

Ukraine crisis tests Iran sanctions resolve

April 27, 2022

Freight forwarder pays US$6mn to settle US sanctions breach

March 2, 2022

US sanctions traders, ship managers over Houthi finance network

January 12, 2022

Sojitz fined by US over rogue employees’ Iran trade transactions

September 8, 2021

Iran plots further oil exports as it ships crude to Lebanon, defying US sanctions

August 31, 2021

Romanian lender, US investor stung by US over Syria, Iran transactions

December 9, 2020

Lifting Iranian sanctions will be “painful exercise” for Biden

July 2, 2020

GTR News Brief: Episode 6

January 15, 2020

Recession fears rattle US and UK exporters, Chinese firms optimistic

January 8, 2020

Political tensions pile pressure on Europe-Iran trade vehicle

February 5, 2019

Analysis: Will Europe’s new Iran payments system work?