Article
12 Dec 2025
Prosecution For Providing Professional Services To Russian Companies
AUTHORS CONTENT
Article
11 Dec 2025
Gambling Commission Fine Of £825,000 Including For Sanctions Screening Failures
Article
10 Dec 2025
Further Arrests And Raids Related To Damen Shipping
Article
09 Dec 2025
Two Individuals Charged With Sanctioned Export Offences
Article
09 Dec 2025
Raids And Arrests As Part Of Investigation Into Sanctioned Exports To Russia
Article
09 Dec 2025
Investigation Into Businesses Alleged To Have Exported €10m In Luxury Cars To Russia
Article
04 Dec 2025
Raids And Arrests As Part Of Investigation Into Exports Of Equipment To Russia
Article
03 Dec 2025
Four Criminal Convictions For Russian Sanctions Offences
Article
03 Dec 2025
Regulator's Audit Findings On Nordea Bank's Sanctions Compliance
Article
03 Dec 2025
Compound Penalty Of £620,515 For Unlicensed Military Exports
Article
27 Nov 2025
Trial Commenced Of Shipbuilder For Sanctioned Exports To Russia
Article
26 Nov 2025
Arrest And Raids Related To Machinery Exports To Russia
Article
26 Nov 2025
Swedish Customs Sanctions Enforcement
Article
25 Nov 2025
Multiple Cash Seizures Related To Sanctions Circumvention Network
Article
25 Nov 2025
National Crime Agency Operation Targetting Sanctions Circumvention Network
Article
25 Nov 2025
Company And Individual Convicted For Organizing Tour Groups To Crimea
Article
25 Nov 2025
Sanctions Trial Begins Of Individuals Suspected Of Exporting €28m In Luxury Cars
Article
24 Nov 2025
Raids In Relation To Export Of Hundreds Of Luxury Cars To Russia
Article
19 Nov 2025
Charges Brought For Making Luxury Art Work Available To Person Connected With Russia
Article
19 Nov 2025
€540,000 Fine For Sanctions Compliance Failings By Online Retailer