News tagged Restricted Party List

Restricted Party List updates June 2025

July 3, 2025

EU Council extends economic restrictive measures for a further 6 months The Council renewed the EU restrictive measures in view of the Russian Federation’s continuing actions destabilising the situation in Ukraine for a further 6 […]

read more

Restricted Party List updates May 2025

May 28, 2025

EU to lift some sanctions against Syria The EU has stood with the Syrian people throughout the last 14 years, engaging in the search for a political solution and leading financial assistance. The EU also […]

read more

Restricted Party List updates April 2025

April 30, 2025

Czech government adds to national sanctions list The Czech government has placed the head of the Russian Orthodox Church, Patriarch Kirill, on its national sanctions list for supporting Russia's invasion of Ukraine. Kirill’s inclusion on […]

read more

Restricted Party List updates March 2025

March 27, 2025

Baltic states impose travel bans on dozens of Georgian officials over protest crackdown Estonia, Latvia and Lithuania have imposed entry bans on dozens of Georgian officials accused of involvement in the suppression of protests following […]

read more

Restricted Party List updates February 2025

February 14, 2025

Estonia announces the number of criminal sanctions investigations Estonia’s Internal Security Service (ISS) has announced that in 2024 it initiated 71 criminal cases for knowing, intentional and repeated violations of Russia sanctions. EU renews Russia […]

read more

Restricted Party List updates January 2025

January 16, 2025

Dutch MoD employee found guilty of exporting aircraft parts to Russia The Rotterdam District Court has found an employee of the Ministry of Defence guilty of breaching EU sanctions against Russia. He is a co-defendant […]

read more

Restricted Party List updates December 2024

December 17, 2024

British Overseas Territories exported $134m worth of goods to Russia in 2024 In 2024, companies registered in British Overseas Territories exported $134m worth of goods to Russia in apparent breaches of UK sanctions.  The UK’s Russia […]

read more

Restricted Party List updates November 2024

November 12, 2024

EU amends and maintains certain Mali & Venezuela listings The EU has issued notices for the attention of certain individuals designated under its Mali & Venezuela regimes. The notices inform the individuals that the EU […]

read more

Restricted Party List updates October 2024

October 22, 2024

Dutch criminal conviction for Russia sanctions violations The Rotterdam District Court has found a defendant guilty of sanctions evasion in Case 83-151106-23 for using his company to deliver aircraft parts to Russian companies Ural Airlines, […]

read more
Newsletter 

Stay Informed

Sign up to our free newsletters and receive monthly and quarterly updates on different regulatory trade topics or on our company.

    CATTS Privacy Policy Statement

    This form is protected by Google reCAPTCHA in accordance with the following Privacy Policy and Terms of Service.