March 13, 2026

Russian oil heads to Asian markets as US issues sanctions waiver

March 11, 2026

As Hormuz crisis deepens, could western governments relax Russian sanctions?

August 6, 2025

Panama to block flag registration for shadow fleet

March 19, 2025

US tightens sanctions on Russian energy trade

February 26, 2025

US targets Hong Kong and UAE traders in Iranian oil sanctions campaign

October 16, 2024

US government targets overseas traders in Iran sanctions-busting network

September 11, 2024

US warns foreign regulators and banks against dealings with Russian subsidiaries

August 20, 2024

US alleges overseas fuel traders, shipping companies financed Houthi attacks

June 14, 2024

US fires secondary sanctions warning to trade banks

June 11, 2024

Ship captains targeted in latest US maritime sanctions

May 7, 2024

TradeXBank cleared for US dollar transactions after sanctions relief

April 3, 2024

Akin hires ex-OFAC chief counsel

December 13, 2023

Know your cargo: US to use sanctions enforcement powers “robustly”

November 30, 2023

US sanctions Dubai traders for selling Iranian oil to Europe, Asia

October 18, 2023

US slaps sanctions on Turkey and UAE-based shippers over oil cap breaches

July 5, 2023

US warns banks over Wagner Group gold risks

May 24, 2023

Opaque structures: Hundreds of Russia-linked shipping companies formed since 2022

May 3, 2023

India’s Russian oil re-exports seen as sanctions weak link

April 18, 2023

Traders, shipping companies risk unwittingly breaching Russian oil sanctions, US warns

March 31, 2023

Wells Fargo hit with sanctions fine over trade finance insourcing