Tags: Sanctions

The global sanctions landscape is changing, with reports from LSEG’s Global Sanctions Index (GSI) indicating a slowdown in the growth of sanctioned individuals, currently totaling…

As geopolitical tensions rise, financial institutions face increasing challenges in sanctions compliance due to outdated screening systems, higher alert volumes, and reliance on legacy processes.…

Sanctions compliance is becoming vital in financial crime prevention, yet traditional screening methods are insufficient against sophisticated evasion tactics. Many financial institutions rely on outdated…

Sanctions against Russia and Belarus have intensified since 2022, with the EU, UK, US, and G7 countries expanding multilateral measures to combat evasion. Key strategies…

The U.S. government has imposed sanctions on Sichuan Juxinhe Network Technology, a Chinese cybersecurity firm linked to the hacking group Salt Typhoon, responsible for the…