June 10, 2026

Court rejects sanctions defence in Russia bank guarantee dispute

June 3, 2026

FCA fires warning over sanctions screening following industry probe

April 15, 2026

EU buying Russian-origin fuel despite sanctions crackdown

March 25, 2026

Sanctions rules trump bank LC payments, UK Supreme Court holds

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?

February 25, 2026

G7 still importing Russian-origin fuel due to ‘refining loophole’

January 28, 2026

European states take aim at shadow fleet as Russian sanctions tighten

January 7, 2026

Trump issues Venezuelan oil vow but traders, banks face volatile sanctions landscape

December 1, 2025

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

October 29, 2025

BNP Paribas €190mn receivables fraud linked to ‘new entries, low collateralisation’

August 13, 2025

US sanctions on Shamkhani reveal complex evasion networks 

July 23, 2025

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

June 11, 2025

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

April 30, 2025

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

February 26, 2025

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

December 3, 2024

Hughes Hubbard snaps up trade sanctions expert

November 21, 2024

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

November 15, 2024

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

November 13, 2024

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