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Sham Transactions and the New OFAC Playbook: What Companies Need to Know
OFAC's March 2026 advisory targets sham transactions designed to disguise sanctioned persons' continuing interest in assets.
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Diverging Sanctions Regimes: Navigating the U.S.–EU–UK Compliance Gap on Russia
U.S., EU, and UK sanctions on Russia are increasingly diverging in scope, enforcement, and exemptions.
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The Shadow Fleet Problem: How Maritime Sanctions Evasion Creates Compliance Risk on Land
An aging fleet of tankers is moving sanctioned oil using spoofed tracking data, flag-switching, and layered shell companies.
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