🔒 US- China Deal?   |  19th Sanctions Package | Meet the NZ company insuring the Russian shadow fleet | Dual Use Valves |  U.S.-China Bilateral Deal | No China deal for EU?  |  Maritime Mutual's Role in Sanctioned Oil | U.S.-U.K. Cybercrime Crackdown

🔒 EU FAQ on Sanctions | U.S.–U.K. Cybercrime Crackdown | Trump Targets Russian Oil | EU Tightens Dual-Use Controls | AML Oversight Rises

🔒U.S. 50% BIS Rule | UN & EU Snapback on Iran | AML Enforcement Surges | UK & EU Russia Measures Refined

🔒EU 3D Printing Controls | North Korea Chemical import report | AI in AML | China Rare Earths | FAQ U.S. BIS Affiliate Rule | Human Rights | Iran | Russia | Narcotics

🔒U.S. 50% BIS Rule | UN & EU Snapback on Iran | AML Enforcement Surges | UK & EU Russia Measures Refined

🔒19th EU Sanctions Package on Russia | Operation SMOKEHAZE | Singapore Mule Account Crackdown | EU Delists in Burundi & Guinea-Bissau | OFAC Fentanyl Network Action

Master Export Control & Sanctions: Stay ahead in compliance with expert insights on export controls, sanctions, AML, and more.

🔒EU changes Export Controls | AML Guidance on Stablecoins | DECCS ITAR Updates | Sudan Islamist Sanctions | EU Extends Russia Measures | OFAC Terrorist Designations

🔒EU 19th Sanctions Package | China-MX AML Case | Cyprus ITAR suspension | UK End-user & stockist Updates | UK OFSI on Vanquis | US Sanctions Updates  | Russia Sanctions Updates

🔒EU Tightens Russia Sanctions | UK Doubles Penalty Powers | OFAC Hits Iran Oil Network | U.S. Closes China Chip Loophole | Global Banks Face AML Crackdown

EU Unleashes Sweeping Russia Sanctions | UK Slams Barclays for AML Failures | OFAC Overhauls Licensing | Annex VII ‘Catch-All’ Rule Reshapes Export Controls

Edition 26 spotlights record-breaking fines, Russia sanctions extensions, and a surge in enforcement. Global compliance stakes have never been higher—read on for the latest trends and must-know updates in export controls and sanctions.

This edition covers the EU’s extended Russia sanctions, U.S. action against Iran’s oil network, record AML fines, court rulings, and global enforcement updates.

EU stalls on 18th Sanctions | Canada hits Russia hard | US eases Syria curbs + Iran & Hezbollah targeted | AML Red Flags Insight

Top Story: Sanctions Evasion │ Russian Warship Covers Shadow Fleet │ AML Red Flags │ Unicat Iran Fine │ OFAC & EU Expand Listings

UK imposes new Russia sanctions—key details inside │ Export Controls: Top 6 PEP red flags │ Intro U.S. EAR video │ Dates & Deadlines

18th EU sanctions Package Against Russia

New UK Export Control Rules - U.S. Reviews Arms Controls - What is a deemed export? OFSI reporting rules + AML insights

New UK Export Control Rules - U.S. Reviews Arms Controls - What is a deemed export? OFSI reporting rules + AML insights

New UK Export Control Rules - U.S. Reviews Arms Controls - What is a deemed export? OFSI reporting rules + AML insights