Article 14 May 2026 Sanctions Enforcement Data From Customs For The First Quarter Of 2026 Worldwide International
Article 11 May 2026 Publication Of Sanctions Enforcement Statistics Including 138 Fines Imposed Poland International
Article 11 May 2026 Company Self Reports To Danish Business Authority For Possible Sanctions Breaches Denmark International
Article 11 May 2026 Raids And Two Arrested As Part Of Russian Sanctions Breach Investigation Sweden International
Article 08 May 2026 Publication Of The Latest 6-monthly Sanctions Enforcement Update Germany International
Article 08 May 2026 Sweden – Chinese Captain Of Syrian-flagged Ship The Jin Hui Arrested And Ship Detained Sweden Transport
Article 08 May 2026 Individual Charged And Settlement With A Related Company As Part Of Russian Sanctions Investigation Estonia International
Article 08 May 2026 Confiscation Orders Issued Against Company And Individual Convicted In 2024 Of Sanctions Offences Netherlands International
Article 06 May 2026 United Kingdom – Former Designated Person Charged With Breaching His Asset Freeze Under Russian Sanctions United Kingdom International
Article 06 May 2026 Owner Of Seized Tanker Admits No Evidence Of Flag Status And Pays Fine To Secure Release France International
Article 06 May 2026 Cement Maker Lafarge And Eight Executives Convicted Of Sanctions And Terrorist Financing Breaches France Criminal
Article 06 May 2026 Investigation Into Possible Russian Sanctions Breaches By Subsidiaries Of Indian Group Cyprus International
Article 06 May 2026 Sweden – Prosecutors Seize Cargo Vessel And Seek Confiscation Sweden International
Article 05 May 2026 Belgium – Seizure Of Planned Exports Of Military Goods Bound For Israel Belgium International
Article 04 May 2026 Latvia – Company Liquidated And Director Fined, And Second Company Fined For Russian Sanctions Breaches Latvia International
Article 09 Apr 2026 14 Addresses Raided In Investigation Into Suspected Russian Exports By Three Companies Germany International
Article 09 Apr 2026 Sanctioned (And Suspected Of Leaking) Tanker Seized (And Released) European Union International