July 3, 2025

UK watchdogs put banks on alert over Russian oil network

November 21, 2024

UK warns of “fabricated” certificates of origin for Russian oil

September 18, 2024

UK unveils new trade sanctions unit, additional reporting duties for banks

December 13, 2023

UK to toughen sanctions regime with new enforcement unit

March 22, 2023

Russian oil price cap lacks enforcement in Switzerland, report claims

November 23, 2022

As deadline looms, some traders remain wary of Russia oil price cap

November 16, 2022

UK details Russia oil exports ban as price cap looms

February 14, 2022

Sanctions experts issue maritime trade guidance as banks grapple with OFAC demands

January 12, 2022

Criminal groups turn to ‘electronic warfare’ tech to evade sanctions, research finds

December 1, 2021

China shipping data loss could be a ‘breeding ground’ for fraud

August 5, 2020

GTR News Brief: Episode 10

July 30, 2020

GTR News Brief: Episode 9

July 28, 2020

UK regulators tighten sanctions controls on maritime trade

March 31, 2020

Standard Chartered fined £20.47mn over Russian sanctions failings