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Energy sanctions reshape global supply chains
Sweeping new sanctions targeting the global energy sector are redefining how supply chains operate, with regulators in the EU, US and UK introducing far-reaching...
Building compliant sanctions screening for MSBs
Money services businesses (MSBs) are central to global financial inclusion, supporting communities through remittances, currency exchange and accessible payment services.
Their cross-border reach and high...
Why sanctions screening matters for gatekeepers
Sanctions screening has become an essential line of defence in the global fight against money laundering and terrorism financing.
Lawyers, accountants, real estate agents,...
Sanctions compliance strategies for asset managers
Asset management firms face increasing scrutiny when it comes to complying with global sanctions regulations. Failing to meet these obligations can result in severe...
Diverging sanctions regimes fuel growing uncertainty in global compliance
Sanctions inflation, a major theme over recent years, could be nearing its end in 2025—but the broader landscape of compliance remains as volatile as ever. This is one of the key findings from LSEG’s latest Global Sanctions Index (GSI) report, which offers a snapshot of worldwide sanctions trends up to March 2025.
Making the case: Why it’s time to modernise sanctions screening
Sanctions compliance is becoming increasingly complex, driven by rising geopolitical tensions, a surge in regulatory demands, and the growing number of sanctioned individuals and entities.
