Article 14 Aug 2025 Bulgaria – Raids On Companies Suspected Of Arms Exports To Russia Bulgaria Criminal
Article 14 Aug 2025 Netherlands – Sanctions Lead To Professional Football Club Being Barred From Dutch Leagues Netherlands International
Article 14 Aug 2025 Estonia – Russian Diplomat Expelled, In Part For Sanctions Violations Estonia International
Article 06 Aug 2025 Germany And Bulgaria – Raids At German Manufacturer With Three Charged With Sanctions Offences Worldwide International
Article 06 Aug 2025 Guernsey – Licence Revoked And Fines Imposed On Financial Services Firm And Individual Guernsey Finance
Article 06 Aug 2025 United Kingdom – OFSI Imposes A Fine Of £300,000 For Breach Of EU Russian Sanctions Worldwide International
Article 28 Jul 2025 Estonia – Lengthy Custodial Sentence For Sanctions Offences Estonia International
Article 28 Jul 2025 Denmark – Raids, Arrests And Individuals And Company Charged In Russian Sanctions Prosecution Denmark International
Article 18 Jul 2025 Germany – 5 Year Sentence For And Confiscation Of C. €5m For Sanctioned Cars Exports To Russia Germany International
Article 18 Jul 2025 Spain – Investigation Into Alleged Imports Of Sanctioned Russian Birch Spain International
Article 18 Jul 2025 Greece -Investigation Into Alleged Imports Of Sanctioned Russian Birch Greece International
Article 15 Jul 2025 Two Sanctions Judgments: I) Individual Given 3 Years Prison Sentence; And Ii) Confiscation Of €1m In Unlawful Profits Netherlands International
Article 15 Jul 2025 Sanctions Raids Conducted Into Suspected Luxury Imports From Russia United States International
Article 15 Jul 2025 Investigation Commenced Into Helsinki Logistics Company For Sanctioned Exports To Russia Finland International
Article 09 Jul 2025 Arrests And Raids In Sanctions Investigation Into Alleged Supplier To The "Shadow Fleet" Netherlands International
Article 08 Jul 2025 91 Proceedings To Confiscate The "Proceeds Of Crime" Arising From EU Sanctions Breaches Latvia International