Sanctions Monthly Digest: January 2026
In February, sanctions were focused on US-specific programs related to Iran, terrorism, and drugs, including some actors from third jurisdictions, as well as o…
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Sanctions Insights and Compliance Analytics
Sanctions Insights
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Sanctions Monthly Digest: December 2025
In December 2025, U.S. sanctions targeted Venezuela, Iran, and the Marshall Islands (specifically focusing on a number of trust companies), as well as the ICC.…
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Sanctions Monthly Digest: November 2025
November 2025 saw little change in sanctions updates from the EU and UK but was more active in the US. The US removed a Cyprus-based businessman from the list,…
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Sanctions Monthly Digest: October 2025
The 19th package of EU sanctions and the major delisting in the U.S. were enacted in October 2025.
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New US designations for the Russian energy sector
The U.S. sanctions pause has ended. The U.S., especially OFAC, had a significant list of pending actions. The designation of Lukoil and Rosneft is mainly symbo…
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Live webinar on Third Countries & G7`s Sanctions: Decoupling Risks & Streamlining Compliance
This session will explore the evolving sanctions landscape, focusing on how third countries can navigate G7 measures, mitigate compliance risks, and ensure ope…
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