6 August 2025

Panama to block flag registration for shadow fleet

19 March 2025

US tightens sanctions on Russian energy trade

26 February 2025

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

16 October 2024

US government targets overseas traders in Iran sanctions-busting network

11 September 2024

US warns foreign regulators and banks against dealings with Russian subsidiaries

20 August 2024

US alleges overseas fuel traders, shipping companies financed Houthi attacks

14 June 2024

US fires secondary sanctions warning to trade banks

11 June 2024

Ship captains targeted in latest US maritime sanctions

7 May 2024

TradeXBank cleared for US dollar transactions after sanctions relief

3 April 2024

Akin hires ex-OFAC chief counsel

13 December 2023

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

30 November 2023

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

18 October 2023

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

5 July 2023

US warns banks over Wagner Group gold risks

24 May 2023

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

3 May 2023

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

18 April 2023

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

31 March 2023

Wells Fargo hit with sanctions fine over trade finance insourcing