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A fine imposed by Luxembourg's financial services regulator on the Luxembourg subsidiary of the Allianz Group has become public after a court dismissed an appeal.

In an investigation led by the Public Prosecutor's Office, the Dutch FIOD last week conducted raids on two homes and arrested one individual suspected of transferring bitcoins...

The Dutch FIOD has issued a press release relating to the arrest of an individual suspected of various offences including unlicensed ‘hawala' banking and breaches of the Dutch Sanctions Law.

The Dutch FIOD has issued a press release regarding the arrest of four individuals and the launch of a criminal investigation into those...

Dutch Customs has launched a major investigation involving raids in Rotterdam and Amsterdam, searches of a container vessel, and the arrest of its captain.

The Nederlandsche Bank (DNB) has issued a press release relating to Erez Corporate Service B.V.

The Dutch FIOD, has issued a press release regarding its arrest of a 32-year old man suspected of violating the Dutch Sanctiewet 1977 through...

Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.

Updated enforcement statistics are being reported (here behind a paywall, and here in summary) for the Dutch Fiscal Intelligence and Investigation Service (FIOD) and from Dutch Customs.

It is being reported, based on Freedom of Information requests made to Norway's custom office by the Barents Observer, that 23 confiscations of luxury and other goods being exported to Russia have taken place since 2023.

Norwegian authorities have closed their investigation into Kongsberg Automotive regarding alleged violations of sanctions related to military technology exports to Russia.

It has been reported that police in Oslo are investigating a company called Romarine AS, as well as four individuals (two Norwegians, a Russian and a Bulgarian)...

Polish prosecutors have registered nearly 2,500 sanctions cases as of mid-2026, with 85% targeting Belarus and at least 91 criminal proceedings specifically focused on wood-processing products.

Poland’s National Tax Administration has fined a company based in Małopolska and run by Belarusian citizens PLN 20,000,000 – or approximately €4,726,000.

Poland's National Tax Administration has imposed a substantial fine of PLN 20 million on an entrepreneur for violating EU sanctions against Russia. The case involves the export of high-value vehicles to Russia during a six-month period in 2023, representing a significant breach of luxury goods export prohibitions.

Polish authorities have uncovered a sophisticated smuggling operation involving sanctioned goods being exported to Belarus through falsified documentation and customs corruption.

Poland's Agency for Internal Security has charged two individuals with illegally exporting dual-use goods to Russia through Turkey, violating EU sanctions. The suspects allegedly purchased CNC machine tools and thermal chambers in Germany, routing them through Poland before attempting shipment to Russia via Turkey. Both individuals face potential sentences of at least three years and asset confiscation.