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Russia's Sanctions Evasion Surge
New evidence reveals how Russia is evading Western sanctions to fuel its war machine. Learn how evasion works—and what compliance professionals must do now.
Madni Laghari
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
Terrorist Financing: Red Flags Rising
With global tensions surging, terrorist financing risks are on the rise. This blog uncovers key red flags, recent threats, and expert tips to protect your organisation.
Madni Laghari
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
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
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
Understanding Sanctions Exceptions: What You Need to Know
Learn how to navigate exceptions in sanctions regulations, ensuring compliance without unnecessary hurdles.
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: Understanding Ownership & Control
Are you aware that entities you work with might still be subject to sanctions, even if they're not on the Consolidated List? Learn how ownership and control can affect compliance.
Arne Mielken
6 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
UK Financial Sanctions: Who is Subject?
Get clarity on who is subject to UK financial sanctions and why understanding these targets is critical for compliance.
Arne Mielken
4 min read
UK Financial Sanctions: An Introduction to the Essentials
Discover the key aspects of UK financial sanctions, including the impacted parties, restricted activities, reporting duties, exceptions
Arne Mielken
5 min read
EU Sanctions: ‚Best Efforts‘ Obligations
Understand "best efforts" obligations to prevent Russia/Belarus circumvention of EU sanctions and ensure business compliance.
Arne Mielken
4 min read
Export Controls: EUC Guidance
What are End-User Certificates download an insightful guide for export control professionals.
Arne Mielken
6 min read
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