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EU: 18th Sanctions Package Against Russia
Europe plans to turn up the heat: Sanctions Package 18 goes after Nord Stream, banks, oil and Russian trade backers.
Arne Mielken
8 min read
OFAC Sanctions: Who’s Really at Risk?
Even non-U.S. companies can trigger U.S. sanctions – here’s how.
Arne Mielken
4 min read
Sanctions: Canada Hits Russia Hard
Canada targets 300+ new designations and trade bans in one of its toughest sanctions packages since 2022. Are you prepared?
Arne Mielken
4 min read
AML Red Flags You Shouldn't Ignore
AML lapses can sink your business fast. Learn the red flags, enforcement trends, and how to bulletproof your compliance program now.
Arne Mielken
4 min read
Russian Warship Covers Shadow Fleet
Russia just used a disguised warship to escort sanctioned oil tankers through the English Channel. What does this mean for sanctions enforcement?
Arne Mielken
4 min read
Sanctions Evasion On The Rise
UK and EU components are still ending up on Russian battlefields. Here's how sanctions evasion is happening—and what you must do now.
Arne Mielken
4 min read
UK Imposes New Russia Sanctions – Details
30 new UK sanctions target Russia’s war chest – Here’s what every compliance officer must know now.
Arne Mielken
4 min read
Download: Guide Against Russia Evasion
EU businesses must do more to stop Russian sanctions evasion. New guidance shows how. Are you doing enough?
Arne Mielken
3 min read
Incoterm EXW & Sanctions: Guide + Download
EXW doesn’t shield exporters from sanctions liability—find out why and how to stay compliant. + Download the EU's Guide on Ex Works & Sanctions
Arne Mielken
3 min read
OFSI: Enforce, Empower, Evolve
Discover how OFSI's bold new model reshapes UK sanctions compliance—promote, enable, respond, change.
Arne Mielken
3 min read
Train Export Controls & Sanctions Smarter, Not Harder
Export Control & Sanctions training doesn’t have to be complex. Master EU, UK, and U.S. compliance essentials with expert-led, practical training.
Arne Mielken
4 min read
UK Financial Sanctions: Licensing
Navigate sanctions licensing maze: general vs specific licenses, application processes, and compliance essentials for sanctions professionals.
Madni Laghari
9 min read
The True Starting Point in KYC: Beyond the Checklist
Effective KYC compliance starts with understanding your client, not just ticking boxes.
Arne Mielken
4 min read
Report to OFSI? Know When & How
Unsure if you must report to OFSI? Find out who must report, what to send, and when — especially under UK-Russia sanctions.
Arne Mielken
5 min read
UK Financial Sanctions: About Asset Freezes & Other Restrictions
Understand what financial sanctions restrict and how to comply. Learn about asset freezes and other financial restrictions.
Arne Mielken
8 min read
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