Business
German and Austrian Raids Highlight Gaps in EU Sanctions Enforcement
Raids in Germany and Austria over alleged vehicle exports to Russia expose persistent loopholes in EU sanctions enforcement.
By Editorial Team — September 30, 2026
5 results for "sanctions evasion"
Business
Trump Signs Graham Sanctions Law Targeting Russian Energy Buyers
Trump signed the Graham sanctions law, giving the U.S. broad tariff powers over major buyers of Russian energy and sanctions evasion networks.
By Editorial Team — September 19, 2026
Business
Two German Entrepreneurs Admit to Violating EU Sanctions by Supplying Machinery Parts to Russia
Two German businessmen admitted to violating EU sanctions by shipping machinery components to Russia via front companies in Kyrgyzstan and Turkey, raising concerns about enforcement challenges.
By Editorial Team — July 2, 2026
Business
Georgia Arrests Russian National Over Sanctions Evasion in US-FBI Led Case
Georgia has arrested a Russian national accused of sanctions evasion in a case coordinated with the FBI, reflecting growing international enforcement of economic measures.
By Editorial Team — June 6, 2026
Business
Ukraine Imposes Sanctions on 32 Russian Firms and 34 Individuals Linked to Military Sector
Ukraine imposes sanctions on 32 Russian firms and 34 individuals tied to Russia’s military industry, extending previous measures and targeting entities circumventing international restrictions.
By Editorial Team — May 13, 2026