A recent Lithuanian report highlights a concerning evolution in the mechanisms used to circumvent sanctions targeting Russia. According to the findings, companies registered within the European Union, particularly in Lithuania, have been used to facilitate access to Western technologies through networks linked to Russia. The report notably refers to a company based in Vilnius that […]
The U.S. Department of Justice has filed civil forfeiture actions targeting more than $15.3 million allegedly linked to an Iranian oil shipping network operating under sanctions. Beyond the amount involved, this case highlights a significant shift in how authorities approach sanctions enforcement. According to U.S. authorities, these funds were used to support activities related to […]
Recent missile strikes and military exchanges involving the United States, Israel, Iran, Qatar and several regional allies reflect a new escalation in an already highly unstable geopolitical environment. These developments go far beyond the military sphere and have direct implications for companies operating internationally. In this context, issues related to export control, international sanctions and […]
A Japanese government audit has revealed significant delays in the delivery of U.S. military equipment ordered under the Foreign Military Sales program. According to the report, 118 orders, representing a total value of $7.2 billion, remain undelivered more than five years after contract signature. The delays affect key strategic equipment, including F-35 fighter aircraft, Aegis […]
The Bureau of Industry and Security at the U.S. Department of Commerce has issued a final rule revising its licensing policy for certain advanced semiconductors exported to China and Macau. This update is part of the broader U.S. strategy to tighten technology export controls and limit China’s access to sensitive technologies. The revised framework introduces […]
On February 4, 2026, the UK Solicitors Regulation Authority published an update to its guidelines on compliance with the UK sanctions regime and on firm-wide risk assessment. This development reflects the growing focus on compliance obligations in regulated professions, particularly against the backdrop of strengthened sanctions regimes. The new guidance emphasizes, in particular, the risk […]
The Council of the European Union has approved the final adoption of a regulation providing for the phased-out of Russian gas imports, whether transported via pipeline or as liquefied natural gas. This decision is part of the REPowerEU strategy, which aims to end the European Union’s energy dependence on Russia. The measure provides for a […]
German authorities have dismantled a large-scale sanctions evasion network involving the illegal export of goods to Russia. Five German nationals have been arrested for organizing approximately 16,000 shipments, with a total estimated value of €30 million, allegedly benefiting Russian military companies. According to the Federal Prosecutor’s Office in Karlsruhe, these operations have been ongoing since […]
The United States is considering easing certain sanctions targeting Venezuela’s oil sector, signaling a potential shift in the pressure policy in place since 2019. Recent developments suggest that Washington is exploring regulatory mechanisms to gradually restore the country’s oil exports. According to available information, U.S. authorities may rely on the issuance of general licenses to […]
On December 10, the U.S. Bureau of Industry and Security (BIS) issued an administrative order against Exyte Management GmbH for multiple violations of the Export Administration Regulations (EAR). This case highlights a compliance risk that is often underestimated by companies, namely the export of EAR99 items to restricted entities. Between March 2021 and March 2022, […]