EU sanctions | AMLP Forum

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...

Council of the EU decides to prohibit any transfer of immobilised Russian central-bank assets back to Russia to prevent the Kremlin from regaining access to frozen funds

by AdrianaAMLP | Dec 12, 2025

The decision confirms that EU member states must not release, return or otherwise transfer immobilised Central Bank of Russia assets held in their jurisdictions, reinforcing restrictive measures adopted in response to Russia’s war of aggression against Ukraine. It...

Europol tightens the net on sanctions evasion, using intelligence and cross-border cooperation to help Member States target networks exploiting EU restrictions linked to Russia’s war in Ukraine

by AdrianaAMLP | Nov 20, 2025

Europol establishes a new “Target Group Sanctions” unit within its European Financial and Economic Crime Centre (EFECC) and, together with European Anti-Fraud Office (OLAF), launches a joint initiative — Project Transporter — to support EU member states in uncovering...

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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

Council of the EU decides to prohibit any transfer of immobilised Russian central-bank assets back to Russia to prevent the Kremlin from regaining access to frozen funds

Europol tightens the net on sanctions evasion, using intelligence and cross-border cooperation to help Member States target networks exploiting EU restrictions linked to Russia’s war in Ukraine

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