Additions include 13 individuals, 11 entities, and 100 vessels from Russia's shadow fleet.
Ukraine
An industry that has been hoovering up mathematicians to devise new trading strategies is now leaning on political scientists for guidance.
Analysing the outcome of the 2024 European Parliament elections and what effect this may have on policy between 2024 and 2029.
Iain Armstrong speaks about the findings from ComplyAdvantage's State of Financial Crime 2024 report.
How US export controls have led efforts to restrict the growth of China’s advanced technology base, particularly in relation to AI.
Two reports reveal worrying trend in cyberattacks.
A summary of sanctions on financial services, trade and other services.
A practical cheat sheet on how your activities may be affected, including asset freezing/sanctions blocking.