According to Russia, all oil exports impacted by the Western blockade have been diverted.
Despite a fall in oil and gas production this year, Russia has effectively rerouted all of its crude oil shipments that were impacted by...
top of page
Search
Flexi Group
- Mar 9
- 3 min
Executives fear that Russia's wild card will keep oil markets on edge
Energy markets are now balanced, according to executives and officials from some of the world's largest oil and gas corporations, but...
301 views0 comments
Flexi Group
- Mar 8
- 2 min
Russian crude oil is being diverted to the UAE as a result of sanctions
According to ship monitoring data and trading sources, the United Arab Emirates has started taking more cargoes of Russian crude oil,...
544 views0 comments
Flexi Group
- Mar 7
- 6 min
"Five Eyes" Embassy personnel are prohibited from using Revolut due to suspected ties with Russia
It has been reported that key embassy personnel within the 'Five Eyes' western intelligence alliance are forbidden from using Revolut due...
545 views0 comments
Flexi Group
- Mar 3
- 2 min
Europe's Public Prosecutor targets sanctions evasion networks
The European Public Prosecutors Office (EPPO) is preparing to go after gangs that are evading sanctions in order to supply Russia's war...
595 views0 comments
Flexi Group
- Mar 3
- 2 min
US adds 28 Chinese organizations to its trade blacklist
Washington has placed 28 Chinese organizations on a trade blacklist for allegedly violating US sanctions by exporting technology for...
741 views0 comments
Flexi Group
- Feb 28
- 5 min
Russia suspended from FATF, South Africa and Nigeria on "grey list"
The Financial Action Task Force (FATF) has added South Africa and Nigeria to its list of countries to watch. Russia was also thrown out...
355 views0 comments
Flexi Group
- Feb 28
- 4 min
What Nigeria and South Africa must do now to remove themselves from the FATF's watchlist
Nigeria and South Africa have been added to the Financial Action Task Force's so-called "grey list." Although chastised for focusing on...
283 views0 comments
Flexi Group
- Feb 28
- 2 min
South Africa and Nigeria have been added to the FATF's AML/CFT watchlist
FATF placed Nigeria and South Africa on its so-called "grey list" of nations requiring increased monitoring due to weaknesses in their...
672 views0 comments
Flexi Group
- Feb 23
- 3 min
EU countries need an agency similar to OFAC to combat "massive" Russian sanctions evasion
Twelve Member States have urged that the EU have its own OFAC-like body to enforce EU sanctions. The governments, led by the Netherlands,...
597 views0 comments
Flexi Group
- Feb 20
- 3 min
How efficient are the sanctions imposed on Russia?
When Russia originally invaded Ukraine about a year ago, numerous countries decried the assault and levied sanctions in an attempt to...
387 views0 comments
Flexi Group
- Feb 10
- 2 min
US and UK impose sanctions on the Russian Trickbot malware hacking group
Officials revealed on Friday that the United States and Britain had sanctioned seven key members of the notorious Russian hacker group...
881 views0 comments
Flexi Group
- Feb 2
- 6 min
Russian oligarchs on the sanctions list failed to report their UK properties
Following Moscow's invasion of Ukraine last year, Britain announced new regulations demanding the disclosure of property ownership in an...
280 views0 comments
Flexi Group
- Jan 31
- 3 min
UAE & Turkey warned about sanctions evasion by top US Treasury official
As Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine, the top sanctions official from the US...
416 views0 comments
Flexi Group
- Jan 31
- 3 min
Washington suspends export permits for US businesses to Huawei
As it gets closer to outlawing the sale of American technology to the Chinese telecom equipment giant, the Biden administration has...
298 views0 comments
Flexi Group
- Jan 4
- 4 min
UK faces accusations that its Russia assets regime is weaker than that of the EU or the US
Experts cautioned that the UK's unique approach on share ownership by individuals and businesses subject to sanctions has created a...
140 views0 comments
Flexi Group
- Dec 19, 2022
- 2 min
Another 141 Russians are barred from entering the EU for aiding Russia's illegal war in Ukraine
Since the commencement of the Ukrainian conflict, 1386 Russian citizens have been barred from entering the European Union's territory,...
99 views0 comments
Flexi Group
- Dec 16, 2022
- 5 min
Transfer of fuel from South to North Korea reveals sanctions evasion.
A rare observation that sheds light on the dark world of the east Asian oil trade was the transfer of petroleum from a Russian tanker...
81 views0 comments
Flexi Group
- Dec 1, 2022
- 2 min
EU plans to use billions of sanctioned Russian funds to pay for Ukraine's reconstruction
The European Commission has proposed using billions in Russian assets that have been sanctioned to fund reconstruction in Ukraine. The...
137 views0 comments
Flexi Group
- Nov 29, 2022
- 2 min
Iran sanctions screening oversights result in Kraken paying $362,000
According to the Office of Foreign Assets Control of the Treasury Department, Kraken, a virtual currency exchange, will pay a fine of...
51 views0 comments
bottom of page