Each month, we track key updates across global restricted party and customs flags lists so you don’t have to. Here are the latest changes from March:
✅ New additions to OFAC, BIS, EU, UN (2,911 entities total)
✅ Global Trade Alerts - indicating the warming up of trade restrictions (26,846)
✅ Commodity Controls - over 5,000 new records and flags
Stay informed. Stay compliant.
In this article we provide further insight into our analysis of ROSOBORONEKSPORT’, a Russia’s only state-controlled intermediary in
In this month's edition, Nu Borders analyzed Russian import and export trade manifest data...
In this month's edition, NU Borders analyzed Russian Import and Export trade manifest data utilizing the Harmonized Tariff Schedule to identify...