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27 July 2022
Details of the oligarch’s legal challenge against his EU sanctions designation became public on Monday.
11 July 2022
The UK’s civil sanctions enforcement agency has fined a UAE-based consultancy £15,000 for buying flights for an employee from a sanctioned Syrian airline.
29 June 2022
European politicians want to bring in bloc-wide criminal penalties for evading European Union sanctions because current fines vary wildly from country to country. “It’s one that all lawyers, frankly, should be monitoring,” said one practitioner.
26 May 2022
A multi-agency US task force hunting Russian sanctions evaders has recorded its first asset seizure. “It will not be the last,” said the US attorney general.
05 April 2022
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