EU Sanctions on Iranian Judges 2026: What European Companies and Banks Must Verify
The EU adds six Iranian judges to the blacklist of Regulation 359/2011 as of July 24, 2026. European companies and banks...
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The EU adds six Iranian judges to the blacklist of Regulation 359/2011 as of July 24, 2026. European companies and banks...
The EU expands sanctions against Belarus from July 23, 2026. Companies with commercial, financial or logistical links to...
Bankinter Consumer Finance ceases to exist as an independent entity as of July 1, 2026. Its customers automatically tran...
The EU expands economic sanctions against Russia from 16/07/2026. Exporters, banks and companies with supply chains link...
The EU modifies sanctions against Russia in force since 2014. Companies with commercial, financial or investment links w...
The EU updates sanctions against Russia in June 2026. Companies with commercial, financial or investment links to Russia...
The EU updates sanctions against Russia on June 15, 2026. Companies with commercial or financial relationships with Russ...
The EU updates the list of sanctioned individuals and entities linked to Iran (May 2026). Exporters, banks and companies...
The EU signs the Protocol amending the Council of Europe Counter-Terrorism Convention. New compliance obligations for ba...
The EU expands the list of sanctioned parties for cyberattacks: asset freezing and entry prohibition. Companies with int...
The EU modifies sanctions against Russia as of April 23, 2026. Companies with commercial, financial or investment links ...
As of 21/04/2026, the EU expands sanctions against Russia. Companies with commercial or financial ties to Russian entiti...