It is being reported that Norway's Politiets Sikkerhetstjeneste (Norwegian Customs), has 37 ongoing investigations in relation to alleged breaches of Norway's Russian sanctions.

It is being reported that the Polish authorities have responded to a press request by confirming that they have 275 sanctions investigations...

Polish authorities have charged an individual after attempting to import an inflatable vessel into Poland from Belarus.

An individual included in the EU's Global Human Rights sanctions list has been barred from entering Romania and deported.

On Monday the Spanish authorities conducted raids on multiple properties in Mallorca alleged to be owned by or for Nikolai Kolesov, a businessman designated under the EU’s sanctions since December 2024.

It is being reported that the Ministry of Ecological Transition in Spain is investigating a Basque company for allegedly importing 54 shipments of Russian birch plywood via China.

Swedish authorities have arrested a second crew member from the seized oil tanker Sea Owl I on suspicion of using false documents related to the vessel's purported re-registration. The Coast Guard's investigation continues to uncover irregularities in the ship's documentation following its initial seizure in March, when doubts were raised about the validity of its Comorian flag registration.

On Saturday Swedish authorities took control of the cargo vessel, Caffa. Video of the seizure has been released.

It is being reported that the Swedish authorities have commenced three preliminary investigations into possible Russian sanctions breaches during 2024.

On Sunday Sweden’s Prosecutors announced the arrest of a Chinese national who was the captain of the Syrian-flagged vessel suspected of belonging to the Russian shadow fleet, the Jin Hui.

The UK's National Crime Agency has reached a settlement agreement with ENEX Premium Trading Limited regarding allegations of money laundering and sanctions evasion connected to the shipment of stolen Ukrainian grain.

An Indian national serving as captain of a sanctioned Russian oil tanker faces criminal prosecution in the UK, with his bail application denied and a trial scheduled for December. The court will also hear a motion to dismiss the charges in November, though the legal basis for dismissal remains undisclosed.

The UK’s National Crime Agency has published a press release confirming that it has charged John Michael Ormerod with two counts of breaches the UK’s Russian sanctions as well...

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