21 November 2024

UK warns of “fabricated” certificates of origin for Russian oil

18 September 2024

UK unveils new trade sanctions unit, additional reporting duties for banks

13 December 2023

UK to toughen sanctions regime with new enforcement unit

22 March 2023

Russian oil price cap lacks enforcement in Switzerland, report claims

23 November 2022

As deadline looms, some traders remain wary of Russia oil price cap

16 November 2022

UK details Russia oil exports ban as price cap looms

14 February 2022

Sanctions experts issue maritime trade guidance as banks grapple with OFAC demands

12 January 2022

Criminal groups turn to ‘electronic warfare’ tech to evade sanctions, research finds

1 December 2021

China shipping data loss could be a ‘breeding ground’ for fraud

5 August 2020

GTR News Brief: Episode 10