Sweden: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Raids And Two Arrested As Part Of Russian Sanctions Breach Investigation

Swedish authorities have arrested two individuals and conducted raids across southern and western Sweden in connection with suspected violations of EU sanctions against Russia.

Sweden International

DM

Duane Morris LLP

Sweden – Chinese Captain Of Syrian-flagged Ship The Jin Hui Arrested And Ship Detained

On Sunday Sweden’s Prosecutors announced the arrest of a Chinese national who was the captain of the Syrian-flagged vessel suspected of belonging to the Russian shadow fleet, the Jin Hui.

Sweden Transport

DM

Duane Morris LLP

Sweden – Prosecutors Seize Cargo Vessel And Seek Confiscation

Further to our earlier post regarding the boarding and capture of a cargo vessel, the Caffa, the Swedish Prosecutor’s Office has announced that the vessel has now been formally seized the vessel...

Sweden International

DM

Duane Morris LLP

Sanctioned (And Suspected Of Leaking) Tanker Seized (And Released)

On Friday 3 April, the Swedish Coast Guard boarded and seized control of the sanctioned “shadow fleet” tanker the Flora 1. The vessel is suspected of having caused a 12 km (8 mile) oil spill in the Baltic Sea near the island of Gotland.

European Union International

DM

Duane Morris LLP

Sweden – Raids On “large Company” And Two Arrests In Sanctions Investigation

Sweden International

DM

Duane Morris LLP

Sweden – Shadow Fleet Oil Tanker Seized And Captain Arrested

Sweden International

DM

Duane Morris LLP

Seizure Of Cargo Vessel For False Flag Failings

Sweden International

DM

Duane Morris LLP

Sweden – Closed Criminal Investigation Into Alleged Russian Funds Transfers

Sweden International

DM

Duane Morris LLP

Man Arrested For Possible Extradition To Face US Sanctions Charges

Sweden International

DM

Duane Morris LLP

Customs board distressed Russian vessel in Swedish waters

Sweden International

DM

Duane Morris LLP

Swedish Customs Sanctions Enforcement

Sweden International

DM

Duane Morris LLP

Export Control Update - October 2025

Sweden International

M

MAQS Law Firm

Sweden, Estonia And Lithuania: Investigations Opened Into Funding Provided By Russian Designated Person

European Union International

DM

Duane Morris LLP

Sweden – Three Russian Sanctions Investigations In 2024

Sweden International

DM

Duane Morris LLP

Sweden Seeks Renegotiation Of The Pay Transparency Directive: Is The Tide Turning Against Brussels?

Sweden Employment

IL

Ius Laboris

Sweden – Chinese Captain Of Syrian-flagged Ship The Jin Hui Arrested And Ship Detained

Sweden Transport

DM

Duane Morris LLP

Influencer Marketing In Sweden: Challenges And Regulatory Practice

Sweden Media & IT

R

Rouse

Sanctioned (And Suspected Of Leaking) Tanker Seized (And Released)

European Union International

DM

Duane Morris LLP

Influencers And Advertisers Continue To Break The Law – What Is Missing And Why?

Sweden Media & IT

R

Rouse

The EU's New Requirement For A "No Russia Clause" In Supplier Contracts With Third Countries Enters Into Force On 20 March 2024

On 18 December 2023, the European Commission adopted a new package of sanctions against Russia (the twelfth) through amendments to Regulation (EU) 833/2014 ("the Regulation").

European Union International

L

Lindahl

Sanctions Update December 2022

Further to our previous sanctions newsletters we herewith inform about recent sanctions developments as follows.

Sweden International

V

Vinge

The Swedish Government Proposes Stricter Rules On Weapon Export

On 24 October 2017, the Swedish government proposed stricter rules on weapon export. The proposal suggests that the destination country's democratic status shall be of central consideration in a licence application.

European Union International

BM

Baker McKenzie

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Kromann Reumert

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TMF Group BV

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