10/09/2025 — The Spanish Council of Ministers has agreed to enact a full arms embargo on Israel in response to ongoing hostilities in the Gaza Strip....
05/09/2025 — An appeal court in Madrid has upheld a defendant’s pre-trial detention in a Russia sanctions prosecution. The defendant, a Georgian national, is said to...
15/07/2025 — Greece and Spain are said to be investigating shipments of Russian birch which violated EU sanctions. With thanks to Mark Handley’s European Sanctions Enforcement...
04/07/2025 — 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...
