Our Comprehensive Guide on Sanctions Against Venezuela by the EU, UK, and US

OFAC extends recordkeeping from 5 to 10 years. Find out how this impacts your compliance efforts and how to prepare for the upcoming changes

Our Guide to sanctions imposed on Guatemala to hold accountable those obstructing its democratic transition.

With Cuba under US sanctions, understanding compliance requirements is crucial. Here's how to protect your interests and trade legally.

The Office of Foreign Assets Control (OFAC) is undergoing significant changes to enhance its efficiency and effectiveness. T

The US blocks Russian entities in a massive sanctions push. Are you up to date with the latest? Keep reading to find out!

Discover how to differentiate between genuine risks and false positives in political and sanctions lists with precision. What Questions We Will Answer in this blog How can you effectively cross-check identity information to identify false positives? What steps should be taken to evaluate the nature of a match on PEP or sanctions lists? How can third-party validation and internal documentation help in confirming or clearing matches? Introduction In the intricate world of globa

The UK Government has released a guide on how UK importers can stay compliant with evolving Russian sanctions.

Sanctions on Individuals, Entities and Bodies require businesses to know their customers very well. We provide some top tips.

The EU has updated its sanctions guidance, aligning more closely with US standards on ownership and control tests.

Binance Penalized with Record-High Settlements by US Treasury for Sanction Violations and AML Breach. We explain.

Analyzing the EU's Efforts to Strengthen Sanction Enforcement Against Third-Country Trade Diversions

EU strengthens sanctions rules: No tolerance for evasion, even unintentional. Stay compliant with Customs Manager Ltd.

Learn about secondary sanctions, their impact on global trade, and how businesses can navigate compliance challenges effectively.

Evading Sanctions: How German Goods Reach Russia Despite Restrictions

Uncover insights from the Anatoly Motylev case: navigating sanctions, bankruptcy, and pivotal court decisions in international finance law.

Here is our detailed guide on the significant extension of sanctions against Belarus by the EU.

Strengthening EU Sanctions: Criminalising Violations for a More Secure Europe

Dive into the U.S.'s latest move to tighten national security through a rule enhancing export controls and sanctions synergy.

The European Union Parliament approved the rule, making it a felony to violate EU sanctions. We look at the impact on business.