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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
EU Sanctions
OFAC
SanctionsX
UN Sanctions
EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions
EU Sanctions
Tejaswini Deshmukh
-
September 7, 2026
Ninety-four banks frozen out. Thirty-three more added to the transaction ban. And for the first time, Brussels can now shut a country's crypto sector...
EU plans sanctions on North Korean camp linked to transfer of Ukrainian children
EU Sanctions
Tejaswini Deshmukh
-
September 5, 2026
A leaked EU sanctions document names a North Korean state-run children's camp for the first time, accusing it of taking part in the transfer,...
EU countries remain split over trade measures targeting Israeli settlements
EU Sanctions
Tejaswini Deshmukh
-
September 3, 2026
Ireland and Spain pushed EU foreign ministers to back trade restrictions on goods from illegal Israeli settlements at a...
EU pursuing more Russia sanctions after failed airport drone attack: Kallas
EU Sanctions
Tejaswini Deshmukh
-
September 2, 2026
Kaja Kallas says the EU is preparing to add 1,600 more names to its Russia sanctions list after Germany...
Russia Under the European Union’s Sanctions Regime Since 2014
EU Sanctions
Tejaswini Deshmukh
-
August 3, 2026
The European Union (EU) sanctions on Russia have become one of the most comprehensive and closely watched sanctions regimes...
€4bn Liquidation of GTLK Europe Slowed by Sanction Red Tape
EU Sanctions
Tejaswini Deshmukh
-
July 4, 2025
Sanctions Slow Down Biggest Liquidation in Ireland The €4 billion liquidation of two major Irish-based companies has hit a roadblock...
EU’s Hardest Punch Yet: Chinese Banks Face Sanctions Over Secret War Transactions
EU Sanctions
Renuka Bangale
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June 12, 2025
The European Union is preparing to take a strong step by targeting two Chinese banks that it says are...
EU Unleashes Hardest Sanctions Yet: 77 Russian Ships Banned, Banks Cut Off from SWIFT
EU Sanctions
Renuka Bangale
-
June 11, 2025
The European Union (EU) has launched its toughest sanctions yet against Russia. These new actions are part of the...
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