Article
09 Apr 2026
14 Addresses Raided In Investigation Into Suspected Russian Exports By Three Companies
AUTHORS CONTENT
Article
09 Apr 2026
Sanctioned (And Suspected Of Leaking) Tanker Seized (And Released)
Article
09 Apr 2026
Extradition To Face US Sanctions Charges
Article
08 Apr 2026
Irish Subsidiary Of Apple Fined £390,000 By OFSI
Article
08 Apr 2026
Chinese Shadow Fleet Captain Sentenced In Absentia To A Year's Jail
Article
30 Mar 2026
Sweden – Raids On “large Company” And Two Arrests In Sanctions Investigation
Article
26 Mar 2026
Three Investigated For €17m In Exports Of Trucks And Trailers To Russia And 43 Sanctions Investigations By Customs In 2025
Article
25 Mar 2026
Individual Charged With Exporting Luxury Cars To Russia
Article
25 Mar 2026
Corporate Registry Moves To Dissolve Entities Sanctioned By The U.S. As Related To The IRGC
Article
25 Mar 2026
Another Sanctioned “Shadow Fleet” Tanker Seized In Mediterranean
Article
23 Mar 2026
11 Year Jail Sentence For Exporting Starlink Kits To The Russian Military
Article
19 Mar 2026
Sweden – Shadow Fleet Oil Tanker Seized And Captain Arrested
Article
19 Mar 2026
Two Companies And Two People Investigated For Alleged Exports Of 209 Cars To Russia
Article
19 Mar 2026
Prosecution For Military Exports To Russia
Article
16 Mar 2026
Raids And Three Arrests Relating To Alleged Transfers Of Villas By A Designated Person
Article
16 Mar 2026
Tax And Customs Authority With Ongoing Russian Sanctions InvestigationsPortugal, Russia, Trade Sanctions
Article
13 Mar 2026
Round Up Of Sanctions-Related European Vessel Seizures
Article
13 Mar 2026
Individual Sentenced To 3.5 Years' Jail For Assisting Russian Exports
Article
13 Mar 2026
Seizure Of Cargo Vessel For False Flag Failings
Article
13 Mar 2026
Company And Individual Convicted Of Timber Imports From Russia