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Irene Esteve (Spain)

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This week in our Sanctions Enforcement Around the World series, we bring you the view from Spain. In Spain, fines for sanctions violations are not published but sanctions enforcement actions have been the subject of reports in the press. Generally, the overall sanctions enforcement environment in Spain has not been as active as in other EU Member States. However, in the context of Russia sanctions, there has been a slight uptick in enforcement actions. By…