The EU Genocide Network and Eurojust have published this report which is structured in 3 sections ā€“

  • an overview of UN and EU sanction regimes;
  • a presentation of national cases in the EU concerning sanctions violations and complicity of corporate actors in core international crimes; and  
  • an overview of national legislation and penalties for sanctions violations.

An Annex provides detailed information on the relevant legislation of each state covered, including type of offences (criminal or administrative) and maximum sentence or fine.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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