NEW YORK, Oct. 14, 2025 /PRNewswire/ -- ACORD Solutions Group today announced newly expanded features for automated sanctions screening in ACORD Transcriber, the leading solution for intelligent ...
Shipowners are struggling to know what trades are still legal as a raft of sanctions against Russia and tough measures on ...
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HMEL, a joint venture of Lakshmi Mittal's group and HPCL, has suspended its purchase of Russian crude oil due to recent ...
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US sanctions target Iraqi Kittitian businessman accused of running Iranian oil shipping network
The United States Treasury Department has announced new sanctions on a global shipping network accused of moving Iranian oil under false labels. According to the Treasury, the group was run by an ...
ACORD Transcriber's AI-enabled Sanctions Screening service eliminates the complicated, time-intensive manual process of checking for sanctioned individuals and entities Sanctions screening is a ...
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