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