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By Maya Lester KC & Michael O’Kane

Spain investigates sanctions violations in diesel exports

4 July 2025

Spain investigates sanctions violations in diesel exportsMephis/Shutterstock.com

Spain’s National Anti-Fraud Investigation Office has opened an investigation into sanctions breaches in imports of diesel from Turkey and Morocco. Diesel imports from Morocco to Spain has increased dramatically over the last year. Morocco...

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Regimes / Regions

Sanctioning States

Tags

  • Enforcement
Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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