In the Caribbean and Latin America, the lived reality of these measures – presented in the language of diplomacy – is stark ...

Add Yahoo as a preferred source to see more of our stories on Google. French President Emmanuel Macron, Germany The E3, UK, France, and Germany, have triggered the "snapback" mechanism built into 2015 ...

As trade controls, sanctions regimes, and financial restrictions increasingly redefine how goods, capital, and services move across borders, global commerce is being reorganised around trust, ...

This weekend was one of the most bizarre moments of recent decades in international relations. For 10 years since the 2015 Iran nuclear deal, the climactic moment that everyone was waiting for was ...

The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025. Ongoing sanctions against nation-states last year pushed the ...

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...

Clara accelerates sanctions adjudication with AI-driven decisions, explainable reasoning, and fully traceable audit ...

Mitigate risk with a single API call. Detect PEPs and sanctioned entities worldwide in real-time. The smartest way to manage modern compliance. Effective KYC management requires navigating a crowded ...

The United States has taken a major step by imposing sanctions on more than 50 entities, vessels, and individuals worldwide for their role in supporting Iran’s petroleum and petrochemical exports.

Economic sanctions are widely viewed by academics and policymakers as a better alternative to military interventions to pressure governments to change objectionable policies. The idea is simple: ...

The global logistics and transport sector is vast and constantly growing – as is the host of regulations that apply to it. Compliance managers must consider everything from planning regulations to ...

As trade controls, sanctions regimes, and financial restrictions increasingly redefine how goods, capital, and services move ...