by AdrianaAMLP | Jan 19, 2023
EU Parliament urged the EU to expand its sanctions list against Iranian regime to cover all individuals and entities responsible for human rights violations and their family members. The Iranian regime’s blatant disregard for human dignity and the...
by AdrianaAMLP | Jan 6, 2023
The EU has updated the sanctions toolbox to include corruption and will set a sanctions framework targeting corruption in the Q2 of 2023. The EU’s Russia sanctions will remain in force for as long as the aggression against Ukraine and unlawful...
by AdrianaAMLP | Dec 16, 2022
The agreed package includes a series of measures intended to hit hard Russian economy and abilities to continue its aggression. The EU will expand the export ban on aviation and the space industry related goods and technology to include aircraft engines and their...
by AdrianaAMLP | Dec 2, 2022
The implementation of EU restrictive measures following the Russian attack on Ukraine shows the complexity of identifying assets owned by oligarchs, who hide them across different jurisdictions through elaborate legal and financial structures…
by AdrianaAMLP | Sep 2, 2022
The agreement broadens the agreed ban to the entire G7, enabling the continued sale of Russian oil on global markets at low prices. The G7 will now work to establish a broad global coalition to finalise the design and level of the price cap and to implement it...
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