3 September 2025

US fires warning over Mexican cartels, Chinese money laundering networks

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

US sanctions overseas firms over Houthi-linked petroleum trades

26 February 2025

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

16 October 2024

US government targets overseas traders in Iran sanctions-busting network

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

Know your cargo: US to use sanctions enforcement powers “robustly”

30 November 2023

US sanctions Dubai traders for selling Iranian oil to Europe, Asia

25 October 2023

EBRD takes on de-risking as Russian sanctions bite

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