Article
26 Mar 2026
Three Investigated For €17m In Exports Of Trucks And Trailers To Russia And 43 Sanctions Investigations By Customs In 2025
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Article
25 Mar 2026
Individual Charged With Exporting Luxury Cars To Russia
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25 Mar 2026
Corporate Registry Moves To Dissolve Entities Sanctioned By The U.S. As Related To The IRGC
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25 Mar 2026
Another Sanctioned “Shadow Fleet” Tanker Seized In Mediterranean
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23 Mar 2026
11 Year Jail Sentence For Exporting Starlink Kits To The Russian Military
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19 Mar 2026
Sweden – Shadow Fleet Oil Tanker Seized And Captain Arrested
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19 Mar 2026
Two Companies And Two People Investigated For Alleged Exports Of 209 Cars To Russia
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19 Mar 2026
Prosecution For Military Exports To Russia
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16 Mar 2026
Raids And Three Arrests Relating To Alleged Transfers Of Villas By A Designated Person
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16 Mar 2026
Tax And Customs Authority With Ongoing Russian Sanctions InvestigationsPortugal, Russia, Trade Sanctions
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13 Mar 2026
Round Up Of Sanctions-Related European Vessel Seizures
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13 Mar 2026
Individual Sentenced To 3.5 Years' Jail For Assisting Russian Exports
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13 Mar 2026
Seizure Of Cargo Vessel For False Flag Failings
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13 Mar 2026
Company And Individual Convicted Of Timber Imports From Russia
Article
11 Mar 2026
Convictions, €20m Confiscation And 6 Years In Jail For Luxury Car Exports To Russia
Article
11 Mar 2026
€10m Payment And Rectifying Infractions Required To Obtain Release Of Seized Shadow Fleet Tanker
Article
11 Mar 2026
The Blog's 700th Post – Sanctions Enforcement Milestones Reached
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11 Mar 2026
Two Customs Investigations Into Russian Imports/exports
Article
09 Mar 2026
Container Vessel Detained For Unclear Flag Status
Article
09 Mar 2026
Public Prosecutor Opens 26 Investigations Into Russian Sanctions Breaches