June 10, 2026

Court rejects sanctions defence in Russia bank guarantee dispute

December 3, 2025

US Treasury chief praises Santander for pulling out of Gunvor deal

December 1, 2025

Russian vessels using false flags to transport billions worth of sanctioned oil, report claims 

October 14, 2025

EIFO issues first Ukrainian defence investment guarantee 

July 3, 2025

UK watchdogs put banks on alert over Russian oil network

May 21, 2025

EU takes aim at Russia’s shadow fleet as Ukraine peace hopes fade

October 16, 2024

US puts banks in crosshairs of export control regime

September 11, 2024

US warns foreign regulators and banks against dealings with Russian subsidiaries

September 11, 2024

The new hub for ship-to-ship transfers of Russian oil

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

December 13, 2023

UK to toughen sanctions regime with new enforcement unit

December 6, 2023

UK banks warned over illicit Russia exports

November 8, 2023

US deepens banks’ role in detecting export control violations

October 25, 2023

Globalisation gains at risk as fragmentation threatens sustainable trade growth: report

October 11, 2023

WTO slashes 2023 trade growth forecast by more than half amid slowdown

September 13, 2023

Banks report US$1bn of suspected Russian export control evasion

April 12, 2023

Insolvencies set to surge in 2023 as post-pandemic adjustment continues

March 22, 2023

Russian oil price cap lacks enforcement in Switzerland, report claims

March 22, 2023

Russian bank claims top traders complicit in US$3.2bn trade finance fraud