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The NGO Earthsight has published an article on its website stating that in January this year it tipped off the Greek authorities to a shipment...

GNIB and all local registration offices have now closed as of Friday 3/20/20.

Through vessel tracking, including the time and location of the vessel turning off its transponder, the Italian authorities allege that the vessel was loaded at the port of Novorossiysk.

It has been reported (here, behind a paywall), that CONSOB (the Italian stock exchange regulator)...

At a conference held last week in Riga, the Director of Latvia's Customs Board, gave figures on the number of penalties imposed under new rules introduced on 10 June 2025...

In a reported interview with Raimonds Zukuls, the Deputy Director General of Latvia's State Revenue Service, details of ongoing enforcement activity in Latvia have been provided.

Latvia's FIU has announced the successful appeal of an earlier acquittal resulting in the conviction of an individual and company for providing services related to the tourism sector in Crimea...

The Latvian authorities have convicted, and fined, an individual and company for sanctioned timber imports from Russia.

It is being reported that Latvia's State Security Service (the VDD) has launched a criminal investigation into alleged exports of sanctioned machinery and equipment...

The Latvian publication The Insider recently reported on allegations that sanctioned Russian oligarchs, and others, were continuing to operate in Latvia through proxies and fronts.

It is being reported that the Latvian authorities have been conducting multiple investigations into suspected imports of urea from Belarus in breach of the EU's sanctions.

It has been reported that the Latvian authorities commenced 100 criminal cases for suspected sanctions violations during 2024.

Latvia's VDD has asked the Prosecution Office to commence a prosecution of a latvian national for providing prohibited services to companies in Russia.

It is being reported that Latvia's State Security Service has referred four individuals for prosecution for alleged exports of satellite communications equipment for the Russian military in breach of EU sanctions.

It is being reported that the Latvia State Security Service has launched an investigation into the activities of the sanctioned entity "Pravfond".

Latvia's State Security Service (the VDD) is seeking the prosecution of two Latvian nationals accused of providing project management services to Russian companies.

A landmark trial has commenced in Riga against Eduard Tsehoval, former head of Moscow House, who allegedly facilitated rent collection for property linked to Russian officials under EU sanctions.