The Export Control & Sanctions Watch Edition 28
- Arne Mielken
- Sep 5
- 2 min read
🔒EU Tightens Russia Sanctions | UK Doubles Penalty Powers | OFAC Hits Iran Oil Network | U.S. Closes China Chip Loophole | Global Banks Face AML Crackdown
Edition 28-2025 - Week 30-2025
Period Covered: 25 July 2025 - 05.09.2025
Published: 5 September 025
Colleagues
Welcome back after the summer break. This edition covers everything that happened while you were away — and it’s clear that enforcement momentum is accelerating across sanctions, export controls, and AML.
Want to read more?
Subscribe to customsmanager.info to keep reading this exclusive post.
