FINTRAC flags North Korea, Iran and Russia as high-risk
The FATF returned to North Korea, or the Democratic People’s Republic of Korea, reiterating concerns over its continued…
Police charged Sumy company director for supplying equipment to Russian nuclear plants, property seized | Ukraine news
Investigators uncovered documents and negotiated contacts pointing to sanctioned deliveries to Russian nuclear power plants. Authorities arrested company…
Iran conflict: Why more tankers are going dark in the Strait of Hormuz
For years now, ships involved in sanctioned and illicit trade have “gone dark” to avoid detection — that…
US-Iran standoff deepens as blockade and talks loom
The standoff between the United States and Iran deepened Tuesday as the U.S. declared it had blockaded Iran’s…
Iran exports continue despite Strait of Hormuz closure
About 90 ships including oil tankers have crossed the Strait of Hormuz since the outset of the war…
US military boards Venezuelan oil tanker Veronica III in Indian Ocean disrupting sanctions evasion
US military forces boarded a second sanctioned oil tanker linked to Venezuela in the Indian Ocean after tracking…
EU Sanctions Impact: Kyrgyzstan’s Economic Future at Stake
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U.S. Sanctions Network Moving Iranian Oil Disguised as Iraqi Crude
The U.S. Treasury Department on Tuesday rolled out new sanctions against a shipping network accused of smuggling Iranian…