EU sanctions | AMLP Forum

EU proposes new sanctions framework to disrupt criminal networks behind scam-centre trafficking, targeting the intersection of human trafficking, cyber fraud, ML and organised crime

by AdrianaAMLP | Aug 4, 2026

The proposed sanctions framework would target individuals and entities involved in trafficking, firearms and drug crime, money laundering and related cross-border criminal activity. The initiative responds partly to the growth of scam compounds that recruit victims...

EU Sanctions List last updated

by Jyotsna Bucktowar | Aug 4, 2026

Council of the EU expands its Iran sanctions framework to target those undermining freedom of navigation in the Strait of Hormuz, enabling asset freezes, travel bans, and financial restrictions

by AdrianaAMLP | May 22, 2026

The decision follows heightened concerns over threats to maritime security and commercial shipping routes linked to Iranian actions and regional instability in the Gulf. The expanded framework enables the EU to impose targeted restrictive measures against actors...

Europol and EU JHA agencies report coordinated action supporting Ukraine through sanctions enforcement, border security, anti-trafficking efforts, and investigations into global crimes

by AdrianaAMLP | May 20, 2026

The paper outlines joint contributions by nine EU Justice and Home Affairs agencies, including analytical support, operational deployments, training, cyber and border security assistance, and coordination with Ukrainian authorities and frontline EU Member States....

Council of the EU extends sanctions on Syria’s former al-Assad regime until 1 June 2027, while removing seven entities, including the Defence and Interior Ministries, from its sanctions list

by AdrianaAMLP | May 18, 2026

The measures continue to target individuals and organisations associated with repression, human rights violations, and support for the former Syrian regime, including restrictions on financing, trade, and asset access. The Council also de-lists certain economic...

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EU proposes new sanctions framework to disrupt criminal networks behind scam-centre trafficking, targeting the intersection of human trafficking, cyber fraud, ML and organised crime

EU Sanctions List last updated

Council of the EU expands its Iran sanctions framework to target those undermining freedom of navigation in the Strait of Hormuz, enabling asset freezes, travel bans, and financial restrictions

Europol and EU JHA agencies report coordinated action supporting Ukraine through sanctions enforcement, border security, anti-trafficking efforts, and investigations into global crimes

Council of the EU extends sanctions on Syria’s former al-Assad regime until 1 June 2027, while removing seven entities, including the Defence and Interior Ministries, from its sanctions list

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