13 August 2025

US sanctions on Shamkhani reveal complex evasion networks 

23 July 2025

EU tackles Russian oil refining ‘loophole’ in major sanctions crackdown 

11 June 2025

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

30 April 2025

EU unveils insurance reforms to target sanctions-busting ‘shadow fleet’

26 February 2025

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

3 December 2024

Hughes Hubbard snaps up trade sanctions expert

21 November 2024

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

15 November 2024

MEPs call for total ban on Russian fuel imports, target non-Russian refineries

13 November 2024

Houthis raising billions of dollars from illicit fuel imports, UN says

13 November 2024

Trump may find Russia sanctions “stickier than expected”

13 November 2024

EU urged to close Russian sanctions ‘loophole’ as India fuel exports soar

15 October 2024

Trade compliance law firm opens doors in Europe

2 October 2024

Western governments issue joint warning over Russian sanctions evasion

25 September 2024

Russian oil exports risk “environmental disaster” in Baltic Sea, researchers warn

11 September 2024

US warns foreign regulators and banks against dealings with Russian subsidiaries

11 September 2024

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

30 August 2024

Russia looks to scale up Arctic LNG exports as shadow fleet grows

21 August 2024

Can Russia scale up barter trading to skirt sanctions?

23 July 2024

Oil tanker involved in Singapore collision was flagged as high risk, analysts say

25 June 2024

EU’s sanctions on Russian LNG lack bite, experts say