Article 16 Sep 2026 Investigation Into Suspected Exports Of Nearly €6m In Sanctioned Goods To Russia Finland International
Article 15 Sep 2026 Public Prosecutors Tasked With Sanctions Circumvention Investigation At Local Subsidiary Of Russian Bank Luxembourg Criminal
Article 10 Sep 2026 HMRC Issues £7.4m Penalty For Supply Of Goods To Russia United Kingdom International
Article 09 Sep 2026 Extradition Of Russian National To The US Approved To Face Sanctions Charges Sweden International
Article 07 Sep 2026 Investigation Into Alleged Russian Sanctions Breaches Discontinued Luxembourg Criminal
Article 02 Sep 2026 EU – Further Sanctioned Oil Tanker, The MV Sun, Boarded In Mediterranean European Union International
Article 02 Sep 2026 Confiscation Of Proceeds From Sanctions Breaches Reduced On Appeal Netherlands Criminal
Article 28 Aug 2026 UK – Russian-flagged Vessel Issued With Movement Direction To Leave UK Waters United Kingdom International
Article 28 Aug 2026 National Crime Agency Agrees Forfeiture Of $5.2m To Resolve Sanctions And AML Investigation United Kingdom Criminal
Article 26 Aug 2026 Update On Confiscation Proceedings Relating To The Crude Cargo Of Detained Tanker, The Eventin Germany International
Article 26 Aug 2026 UK And Ireland – TikTok Self Reports Possible Sanctions Breaches United Kingdom Government