In this weekly update, we summarise the most notable updates in the UK sanctions world.
RUSSIA SANCTIONS...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
In this weekly update, we summarise the most notable updates in the UK sanctions world.
RUSSIA SANCTIONS -
OFSI amends General Licence relating to payments made between third parties and sanctioned financial...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
In this weekly update, we summarise the most notable updates in the UK sanctions world.
IRAN SANCTIONS -
UK Government amends one entry on the UK sanctions list under the Iran (Nuclear) regime: On October 3, 2025,...more
On September 5, 2025, the US Securities and Exchange Commission (SEC) announced the formation of a new Cross-Border Task Force focused on investigating potential US federal securities law violations related to foreign-based...more
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
In this weekly update, we summarise the most notable updates in the UK sanctions world...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
9/2/2025
/ Chemical Weapons ,
ECJU ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Human Rights ,
International Trade ,
Iran Sanctions ,
Trade Restrictions ,
UK ,
United Nations
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
RUSSIA SANCTIONS -
UK Government extends Mongolian Energy Payments General Licence: On August 7, 2025, OFSI extended General Licence INT/2022/2085212, which authorises payments to four Russian banks or their subsidiaries...more
RUSSIA SANCTIONS -
OFSI issues £300k monetary penalty for UK sanctions breaches: On July 31, 2025, OFSI announced that it had issued a £300,000 penalty against Markom Management Limited (“MML”) for its instruction of a...more
KEY TAKEAWAYS -
The US Department of Justice (DOJ) Antitrust Division has launched its first-ever Whistleblower Rewards Program, offering financial incentives to individuals who report criminal antitrust violations...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
RUSSIA SANCTIONS -
UK Lowers Oil Price Cap on Seaborn Russian Crude Oil, OFSI publishes related FAQs: On July 18, 2025, the UK Government, alongside the EU, announced that it will lower to Oil Price Cap on seaborne Russian...more
7/21/2025
/ Cybersecurity ,
Economic Sanctions ,
Energy Sector ,
Enforcement Actions ,
EU ,
European Commission ,
Financial Institutions ,
Financial Services Industry ,
National Security ,
Oil & Gas ,
Regulatory Requirements ,
Reporting Requirements ,
Russia ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
On June 25, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued three orders (the “Orders”) pursuant to the Fentanyl Sanctions Act and the FEND Off Fentanyl Act, designating three...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. Russia Sanctions UK government adds 10 new entries and specifies 20 ships under the Russia regime: On June 17, 2025, the UK government...more
6/23/2025
/ Anti-Corruption ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Financial Crimes ,
HM Treasury ,
New Regulations ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
UK