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News
Global
On the Move
Africa
Americas
Asia
Europe
Mena
Digital Trade
Sustainability
Contributed Content
Industry Perspectives
GTR Trade Leaders
Events
GTR Events
Partner Events
Multimedia
Videos
Podcasts
Publications
Awards
GTR Awards
GTR+ MEA Awards
The BExA-GTR Young Exporter Awards 2025
Directory
Subscribe
Search
Search
US Office of Foreign Assets Control (OFAC)
29 January 2025
US crackdown on Russian shadow fleet brings oil price cap back into focus
3 December 2024
Hughes Hubbard snaps up trade sanctions expert
13 November 2024
Houthis raising billions of dollars from illicit fuel imports, UN says
9 April 2024
US vows further action on ‘shadow’ market for Russian oil
4 October 2023
Coal trader wins appeal in trade sanctions clash with JP Morgan
5 July 2023
Maritime trade faces greater scrutiny as fresh EU sanctions take effect
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
7 November 2022
JP Morgan vindicated in trade finance sanctions lawsuit
26 October 2022
Banks face stiffer penalties for US anti-boycott violations
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