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News
Global
On the Move
Africa
Americas
Asia
Europe
Mena
Digital Trade
Contributed Content
GTR Trade Leaders
Industry Perspectives
Sustainability
Events
GTR Events
Partner Events
Multimedia
Videos
Podcasts
Publications
Awards
GTR Awards
GTR+ MEA Awards
The BExA-GTR Young Exporter Awards 2025
Directory
Subscribe
Search
Search
US Department of the Treasury
3 September 2025
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6 August 2025
Panama to block flag registration for shadow fleet
11 June 2025
UAE, Hong Kong shadow banking networks ‘a risk to US financial institutions’
30 April 2025
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26 February 2025
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16 October 2024
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20 August 2024
US alleges overseas fuel traders, shipping companies financed Houthi attacks
13 March 2024
US slaps sanctions on Dubai trader and EU subsidiaries over terror links
13 December 2023
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30 November 2023
US sanctions Dubai traders for selling Iranian oil to Europe, Asia
25 October 2023
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18 October 2023
US slaps sanctions on Turkey and UAE-based shippers over oil cap breaches
20 September 2023
US threatens anti-money laundering crackdown on offshore lenders
2 August 2023
ICC issues guidance on “challenging” proliferation financing rules
1 March 2023
Key commodities trade exceeds WTO forecasts despite war in Ukraine
10 January 2023
Iran sanctions evasion network used UAE, Panama front companies
4 November 2022
US targets network of Singapore, Swiss and UAE traders in Iranian oil crackdown
3 August 2022
US accuses Malaysia, Singapore, UAE companies of breaching Iran sanctions
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