EU sanctions | AMLP Forum

EU intensifies its 17th sanctions package on Russia, targeting shadow fleet tankers, military tech, and sanctions evaders to weaken Moscow’s war and support Ukraine

by AdrianaAMLP | May 27, 2025

The EU’s 17th sanctions package bans 189 shadow fleet vessels, adds 75 individuals and entities, and restricts exports of missile-related chemicals and critical machine tool components. It also cracks down on sanctions circumvention through tighter due diligence,...

EU launches Sanctions Helpdesk to assist SMEs with expert guidance and up-to-date resources to navigate global EU sanctions and ensure due diligence compliance

by Jyotsna Bucktowar | Apr 14, 2025

The helpdesk offers customised support to SMEs through personalised guidance on sanctions due diligence, access to compliance resources, one-on-one assistance, and online training events – helping small businesses navigate complex EU restrictions…

EU prepares its 17th Sanctions Package Against Russia, aiming to close loopholes, tighten enforcement, and expand dual-use restrictions by early summer

by Jyotsna Bucktowar | Apr 2, 2025

EU could face challenges in securing approval for the new sanctions package, particularly due to the potential for a veto from Hungary. Budapest may also hinder the extension of the EU’s current economic sanctions against Russia, which were extended for an additional...

EU sanctions 9 individuals and 1 entity for human rights violations and fueling conflict in the DRC, including M23 leaders, Rwandan military officials, and a gold refinery linked to illicit trade

by AdrianaAMLP | Mar 17, 2025

These measures, now covering 32 individuals and 2 entities, include travel bans, asset freezes, and restrictions on EU financial dealings…

EU adopts 16th sanctions package on Russia, targeting more vessels in Putin’s shadow fleet, tightening enforcement, and imposing new trade bans

by Jyotsna Bucktowar | Mar 5, 2025

The EU High Representative, Kaja Kallas, stated that the 16th sanctions package expands restrictions beyond Russia’s shadow fleet to include those enabling its operations. It targets unsafe oil tankers, banks evading EU sanctions, Russian propaganda networks, and...

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EU intensifies its 17th sanctions package on Russia, targeting shadow fleet tankers, military tech, and sanctions evaders to weaken Moscow’s war and support Ukraine

EU launches Sanctions Helpdesk to assist SMEs with expert guidance and up-to-date resources to navigate global EU sanctions and ensure due diligence compliance

EU prepares its 17th Sanctions Package Against Russia, aiming to close loopholes, tighten enforcement, and expand dual-use restrictions by early summer

EU sanctions 9 individuals and 1 entity for human rights violations and fueling conflict in the DRC, including M23 leaders, Rwandan military officials, and a gold refinery linked to illicit trade

EU adopts 16th sanctions package on Russia, targeting more vessels in Putin’s shadow fleet, tightening enforcement, and imposing new trade bans

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