EU sanctions | AMLP Forum

OLAF uncovers a cross‑border EU sanctions evasion scheme involving 766 vehicles falsely routed to Türkiye but ending up in Russia, triggering criminal investigations in 3 Member States

by AdrianaAMLP | Jan 26, 2026

The European Anti-Fraud Office (OLAF) is leading a multinational probe with EU Member States and partner authorities targeting suspected large-scale circumvention of EU sanctions, including complex schemes to misdeclare goods, falsify documents and reroute...

Council of the EU extends its economic sanctions on Russia for a further 6 months, keeping in place restrictive measures targeting trade, finance, energy, technology and transport

by Jyotsna Bucktowar | Dec 22, 2025

These sanctions are a response to Russia’s continued war of aggression against Ukraine and aim to maintain pressure on Moscow by restricting resources that could support the conflict. The measures will remain in force until 31 July 2026, and their continuation is tied...

Council of the EU imposes sanctions on 9 enablers of Russia’s “shadow fleet,” including 5 businessmen linked to Rosneft and Lukoil and 4 shipping firms in the UAE, Vietnam, and Russia

by Jyotsna Bucktowar | Dec 16, 2025

These measures include asset freezes and travel bans, preventing EU citizens and companies from providing funds to the listed parties. The sanctions aim to curb Russia’s revenue from energy exports, reinforcing the EU’s ongoing response to Russia’s war against...

EU adopts new measures against the Russian shadow fleet ecosystem and Belarus, expanding sanctions on vessels, operators, and networks involved in evasion to strengthen EU security

by AdrianaAMLP | Dec 15, 2025

The EU Commission announced new restrictive measures focused on key elements of Russia’s so-called shadow fleet to further cut Moscow’s revenue from maritime oil exports and limit its ability to finance the war in Ukraine. It also adopted expanded criteria to target...

Council of the EU sanctions 12 individuals and 2 entities over Russia’s Foreign Information Manipulation and Interference and malicious cyber attacks on the EU and its partners

by Jyotsna Bucktowar | Dec 15, 2025

Those sanctioned include foreign-policy analysts, influencers spreading pro-Russian propaganda, members of the Russian Military Intelligence Agency GRU (unit 29155), cyber threat group Cadet Blizzard, the International Russophile Movement, and the 142nd Separate...

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OLAF uncovers a cross‑border EU sanctions evasion scheme involving 766 vehicles falsely routed to Türkiye but ending up in Russia, triggering criminal investigations in 3 Member States

Council of the EU extends its economic sanctions on Russia for a further 6 months, keeping in place restrictive measures targeting trade, finance, energy, technology and transport

Council of the EU imposes sanctions on 9 enablers of Russia’s “shadow fleet,” including 5 businessmen linked to Rosneft and Lukoil and 4 shipping firms in the UAE, Vietnam, and Russia

EU adopts new measures against the Russian shadow fleet ecosystem and Belarus, expanding sanctions on vessels, operators, and networks involved in evasion to strengthen EU security

Council of the EU sanctions 12 individuals and 2 entities over Russia’s Foreign Information Manipulation and Interference and malicious cyber attacks on the EU and its partners

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