US issues advisory on sanctions risks of sham transactions MLex
Category sanctions
sanctions 
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PEN Ukraine urges world leaders to reinforce sanctions against Russia Читомо
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sanctions
Hungary under fire after leaked audio reveals efforts to help Russia overturn EU sanctions – irishtimes.com
Hungary under fire after leaked audio reveals efforts to help Russia overturn EU sanctions irishtimes.com
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Sanctions Nixed In Suit Over Calif. County’s Hemp Destruction Law360
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sanctions
Irish lawmaker urges Stripe to flout US sanctions on UN investigator Albanese – politico.eu
Irish lawmaker urges Stripe to flout US sanctions on UN investigator Albanese politico.eu
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U.S.-Cuba Relations Council on Foreign Relations
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US lifts sanctions on 3 Russian-flagged cargo ships The Kyiv Independent
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sanctions
US lifts sanctions on three Russian vessels, including one that carried stolen Ukrainian grain – Українська правда
US lifts sanctions on three Russian vessels, including one that carried stolen Ukrainian grain Українська правда
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sanctions
OFAC lifted sanctions on Russia-linked ships, allowing limited maritime transactions – mezha.net
OFAC lifted sanctions on Russia-linked ships, allowing limited maritime transactions mezha.net
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US removes sanctions on three Russian container ships Caliber.Az
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Trump’s ‘Maximum Pressure’ Campaign on Cuba, Explained Council on Foreign Relations
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sanctions
Leaked phone call reveals how Orbán’s Hungary and Fico’s Slovakia helped Russian oligarchs – EUobserver
Leaked phone call reveals how Orbán’s Hungary and Fico’s Slovakia helped Russian oligarchs EUobserver
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EU state’s foreign minister discussed lifting sanctions with Russia The Independent
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The United States lifted sanctions on three Russian vessels Ореанда-Новости
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US lifts sanctions on three Russian container ships Українські Національні Новини (УНН)
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The United States has begun to lift sanctions against Russian vessels eadaily.com
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sanctions
Leaked recordings show Hungary’s foreign minister lobbied to lift EU sanctions – mezha.net
Leaked recordings show Hungary’s foreign minister lobbied to lift EU sanctions mezha.net
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sanctions
Zelensky urged partners to keep sanctions on Russia, saying lifting them would finance the war – mezha.net
Zelensky urged partners to keep sanctions on Russia, saying lifting them would finance the war mezha.net
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Syria: It Is Time to Complete the Work on Sanctions Relief Lawfare
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US removes some Russian ships from sanctions list Breakingthenews.net
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sanctions
[Webinar] Important eDiscovery Case Law Decisions for April 2026 – April 14th, 1:00 pm – 2:00 pm ET – JD Supra
[Webinar] Important eDiscovery Case Law Decisions for April 2026 – April 14th, 1:00 pm – 2:00 pm ET JD Supra
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sanctions
Turkey blocks Israeli official website revealing continued trade despite sanctions – Bianet
Turkey blocks Israeli official website revealing continued trade despite sanctions Bianet
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Kallas: Work continues on new Russia sanctions package Caliber.Az
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sanctions
Hotline to the Kremlin: How Hungary Colluded With Russia to Weaken EU Sanctions – Organized Crime and Corruption Reporting Project | OCCRP
Hotline to the Kremlin: How Hungary Colluded With Russia to Weaken EU Sanctions Organized Crime and Corruption Reporting Project | OCCRP
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Russia’s shadow fleet pass through UK waters after boarding threat The Independent
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No movement on EU sanctions, as Israel passes ‘apartheid’ death penalty EUobserver
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sanctions
No good news yet on sanctions, Kallas says as EU works to clear obstacles – The New Voice of Ukraine
No good news yet on sanctions, Kallas says as EU works to clear obstacles The New Voice of Ukraine
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Lukoil Deal Delayed as US Issues New Sanctions License Extension novinite.com
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Leaked audio reveals Hungary is helping Russia overturn EU sanctions The Telegraph
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Hungary foreign minister discussed EU sanctions with Russia in leaked audio Reuters
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Hungary FM followed Russian orders to lift EU sanctions on oligarchs TVP World
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Putin’s War Chest Set To Explode With Iran War, Lifted U.S. Sanctions forbes.com
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Russia/Ukraine Sanctions Update – Month of March 2026 Mayer Brown
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Side Letter: Sanctions struggles Private Equity International | PEI
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Apple fined by the UK over Russia sanctions breach TahawulTech.com
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Leaked call: Lavrov asks Hungarian FM to lift EU sanctions Euronews.com
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Russia’s Sanctions-Busting Cryptocurrency Empire Foreign Policy
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New audio recording reveals Hungarian FM promising Lavrov assistance on sanctions Telex
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sanctions
Hungary’s Szijjártó admits he liaised with Moscow as EU discussed Russia sanctions – politico.eu
Hungary’s Szijjártó admits he liaised with Moscow as EU discussed Russia sanctions politico.eu
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sanctions
UK authorities have fined an Apple subsidiary over a sanctions breach – Digital Watch Observatory
UK authorities have fined an Apple subsidiary over a sanctions breach Digital Watch Observatory
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North Korean ship docks at southern Chinese port in likely sanctions breach NK News
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North Korean ship docks at southern Chinese port in likely sanctions breach NK News
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sanctions
Conversations Between Szijjártó And Lavrov On Lifting Sanctions Published – REFORM.news (ранее REFORM.by)
Conversations Between Szijjártó And Lavrov On Lifting Sanctions Published REFORM.news (ранее REFORM.by)
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Council extends Iran human rights sanctions regime until April 2027 EU Law Live
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sanctions
Hungary lobbied against EU’s Russia sanctions at Moscow’s request, investigation says – The Kyiv Independent
Hungary lobbied against EU’s Russia sanctions at Moscow’s request, investigation says The Kyiv Independent
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Hungary Acted for Moscow to Lift EU Sanctions, Report Shows Bloomberg.com
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Hungary Acted for Moscow to Lift EU Sanctions, Report Shows Bloomberg.com
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Trump Permits Russian Oil Tanker to Dock in Cuba Despite Sanctions 조선일보
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sanctions
EU presses to resolve obstacles to 20th sanctions package before European Council – mezha.net
EU presses to resolve obstacles to 20th sanctions package before European Council mezha.net
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Swiss study finds early sanctions could have prevented Ukraine war SWI swissinfo.ch
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Swiss study finds early sanctions could have prevented Ukraine war SWI swissinfo.ch
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UK fines Apple subsidiary over Russia sanctions breach Computing UK
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sanctions
Hungary’s Szijjártó worked for Russia on Lavrov’s instructions – leaked recordings emerge – Українська правда
Hungary’s Szijjártó worked for Russia on Lavrov’s instructions – leaked recordings emerge Українська правда
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sanctions
Hungarian Szijjártó says he sees nothing wrong with working for his Russian counterpart Lavrov – Європейська правда
Hungarian Szijjártó says he sees nothing wrong with working for his Russian counterpart Lavrov Європейська правда
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China’s sanctions on Japanese lawmaker ‘truly regrettable’: MOFA Taipei Times
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NGX RegCo Sanctions 5 Brokerage Firms For Market Infractions MarketForces Africa
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sanctions
US Sanctions: Criminalizing Palestinian and Global Justice Work – Al-Shabaka: The Palestinian Policy Network
US Sanctions: Criminalizing Palestinian and Global Justice Work Al-Shabaka: The Palestinian Policy Network
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sanctions
Kremlin hotline: Hungary colluded with Russia to delist sanctioned oligarchs, companies and banks – theins.ru
Kremlin hotline: Hungary colluded with Russia to delist sanctioned oligarchs, companies and banks theins.ru
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sanctions
Inside The Box with Dr Andy Gray | Are there appropriate sanctions for non-compliance with medicines legislation in South Africa? – spotlightnsp.co.za
Inside The Box with Dr Andy Gray | Are there appropriate sanctions for non-compliance with medicines legislation in South Africa? spotlightnsp.co.za
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sanctions
The Anatoly Kolodkin, a tanker under US sanctions, is on its way to the port of Matanzas, east of Havana, with 730,000 barrels of crude – IslanderNews.com
The Anatoly Kolodkin, a tanker under US sanctions, is on its way to the port of Matanzas, east of Havana, with 730,000 barrels of crude IslanderNews.com
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US says Cuba sanctions unchanged as Russian oil tanker allowed entry marketscreener.com
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Russian tanker set to deliver oil to crisis-hit Cuba France 24
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US says Cuba sanctions unchanged as Russian oil tanker allowed entry Reuters
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US says Cuba sanctions unchanged as Russian oil tanker allowed entry MSN
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US says Cuba sanctions unchanged as Russian oil tanker allowed entry The Australian
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UK fines Apple unit for breaching Russian sanctions The Hindu
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US says Cuba sanctions unchanged as Russian oil tanker allowed entry Yahoo
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China’s sanctions against Japan lawmaker over Taiwan ties slammed The Japan Times
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SHAWN HAGEDORN | Iran, sanctions and economic development Business Day
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She Spoke Out About Gaza. Now She Can’t Use a Credit Card. Politico
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Apple subsidiary fined in the UK for breaching Russia sanctions rules 9to5Mac
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sanctions
Terrorist death penalty could lead to EU sanctions or suspension of ties, officials warn – ynetnews
Terrorist death penalty could lead to EU sanctions or suspension of ties, officials warn ynetnews
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sanctions
After Months of Threats, Trump Softens His Stance on Blocking Oil to Cuba – The New York Times
After Months of Threats, Trump Softens His Stance on Blocking Oil to Cuba The New York Times
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sanctions
EU extends Iran human rights sanctions to 2027 amid escalating abuses – The Brussels Times
EU extends Iran human rights sanctions to 2027 amid escalating abuses The Brussels Times
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sanctions
EU prolongs Bosnia sanctions framework amid risks to sovereignty, peace pact – The Brussels Times
EU prolongs Bosnia sanctions framework amid risks to sovereignty, peace pact The Brussels Times
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Russian Oil Tanker Approaches Cuban Port Amid Sanctions National Today
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Court sanctions ex-chiropractor who treated patients Winnipeg Free Press
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sanctions
The Czech Republic has added a Russian national to its sanctions list for assisting Russia’s shadow fleet in circumventing restrictions – Українські Національні Новини (УНН)
The Czech Republic has added a Russian national to its sanctions list for assisting Russia’s shadow fleet in circumventing restrictions Українські Національні Новини (УНН)
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China sanctions aide of Takaichi for Taiwan ties Japan Today
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UK fines Apple unit £390,000 for breaching Russia sanctions mezha.net
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sanctions
The U.S. extended sanctions against Bidzina Ivanishvili, seen as Georgia’s “shadow ruler” – JAMnews
The U.S. extended sanctions against Bidzina Ivanishvili, seen as Georgia’s “shadow ruler” JAMnews
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Inside Tehran’s toll booth Atlantic Council
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Tsikhanouskaya urges US not to pressure Lithuania on Belarus sanctions Белсат
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Apple subsidiary to pay £390k over UK sanctions breach Global Investigations Review
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sanctions
Video | US News | Trump Says ‘No Problem’ With Russian Oil to Cuba, Defends Allowing Tanker Amid Sanctions – NDTV
Video | US News | Trump Says ‘No Problem’ With Russian Oil to Cuba, Defends Allowing Tanker Amid Sanctions NDTV
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FSRA enforcement actions surged, sanctions nearly doubled last year mpamag.com
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sanctions
‘I Am Always at Your Disposal’ – Hungary’s Szijjártó Heard Promising Russia’s Lavrov to Delist Sanctioned Oligarchs – Kyiv Post
‘I Am Always at Your Disposal’ – Hungary’s Szijjártó Heard Promising Russia’s Lavrov to Delist Sanctioned Oligarchs Kyiv Post
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sanctions
Federal+circuit+imposes+steep+sanctions+on+lawyers+for+faulty+filings – Virginia Lawyers Weekly
Federal+circuit+imposes+steep+sanctions+on+lawyers+for+faulty+filings Virginia Lawyers Weekly
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UK fines Apple subsidiary $516,000 over Russia sanctions breach MacDailyNews
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UK fines Apple’s Irish subsidiary £390,000 for breaching Russian sanctions The Next Web
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UK fines Apple over Russia sanctions breach Mobile World Live
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sanctions
U.S. panel calls for sanctions on Hindu nationalist group in India – www.christiandaily.com
U.S. panel calls for sanctions on Hindu nationalist group in India www.christiandaily.com
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sanctions
China sanctions Japanese lawmaker over his Taiwan ties. Japan calls the step ‘unacceptable’ – Courthouse News
China sanctions Japanese lawmaker over his Taiwan ties. Japan calls the step ‘unacceptable’ Courthouse News
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China sanctions Japan lawmaker over Taiwan trips Taipei Times
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sanctions
Slotkin, Colleagues Press Trump Administration on Decision to Ease Russia and Iran Sanctions – U.S. Senate (.gov)
Slotkin, Colleagues Press Trump Administration on Decision to Ease Russia and Iran Sanctions U.S. Senate (.gov)
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Captain of Russian ‘shadow tanker’ sentenced to one year in French prison RFI
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UK fines Irish Apple outpost over Russia sanctions breach theregister.com
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sanctions
Duckworth, Durbin Join Kaine, Gallego in Pressing Trump Administration About Decision to Ease Sanctions on Russia and Iran – RiverBender.com
Duckworth, Durbin Join Kaine, Gallego in Pressing Trump Administration About Decision to Ease Sanctions on Russia and Iran RiverBender.com
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sanctions
Georgian Refinery Says It Will Phase Out Russian Oil After EU Sanctions Warning – Kyiv Post
Georgian Refinery Says It Will Phase Out Russian Oil After EU Sanctions Warning Kyiv Post
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EU human rights sanctions on Iran extended another year Middle East Eye