The Export Control & Sanctions Watch Edition 29
- Arne Mielken
- Sep 12
- 2 min read
🔒EU 19th Sanctions Package | China-MX AML Case | Cyprus ITAR suspension | UK End-user & stockist Updates | UK OFSI on Vanquis | US Sanctions Updates | Russia Sanctions Updates
Edition 29-2025 - Week 37-2025
Period Covered: 4 September 2025 - 11 September 2025
Published: 12 September 2025
This week’s developments show how courts, regulators, and enforcement agencies are reshaping the global compliance landscape, from EU courtrooms upholding and challenging sanctions to U.S. authorities expanding AML and sanctions enforcement reach.
EU 19th Sanctions Package: As early as today, the EU could announce the 19th Sanctions Package against Russia. We have three special reports to show what’s in it, what the impact is on sectors and the EU, and evaluate the possibility of blockage from Slovakia and Hungary.
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