September 3, 2025

US fires warning over Mexican cartels, Chinese money laundering networks

August 6, 2025

Panama to block flag registration for shadow fleet

June 11, 2025

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

April 30, 2025

US sanctions overseas firms over Houthi-linked petroleum trades

February 26, 2025

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

October 16, 2024

US government targets overseas traders in Iran sanctions-busting network

August 20, 2024

US alleges overseas fuel traders, shipping companies financed Houthi attacks

March 13, 2024

US slaps sanctions on Dubai trader and EU subsidiaries over terror links

December 13, 2023

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

November 30, 2023

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

October 25, 2023

EBRD takes on de-risking as Russian sanctions bite

October 18, 2023

US slaps sanctions on Turkey and UAE-based shippers over oil cap breaches

September 20, 2023

US threatens anti-money laundering crackdown on offshore lenders

August 2, 2023

ICC issues guidance on “challenging” proliferation financing rules

March 1, 2023

Key commodities trade exceeds WTO forecasts despite war in Ukraine

January 10, 2023

Iran sanctions evasion network used UAE, Panama front companies

November 4, 2022

US targets network of Singapore, Swiss and UAE traders in Iranian oil crackdown

August 3, 2022

US accuses Malaysia, Singapore, UAE companies of breaching Iran sanctions

July 18, 2022

Russian agri commodities not subject to sanctions, US says, as food insecurity fears grow

April 27, 2022

Freight forwarder pays US$6mn to settle US sanctions breach