Access sanctions judgments from the EU and UK courts. Judgments are in chronological order in the list below. News on judgments covers EU and UK judgments, and some from other jurisdictions (eg the USA).
24/10/2022 — An indictment charging 7 people in connection with a sanctions evasion and money laundering scheme was unsealed in US federal court on Wednesday (19...
15/09/2021 — Shuren Qin, a Chinese national residing in Massachusetts, US, has been sentenced in federal court in Boston to 2 years’ imprisonment (followed by 2...
23/02/2021 — The English High Court has dismissed an application by Meng Wanzhou, Chief Financial Officer of Huawei seeking disclosure of HSBC’s records maintained for regulatory...