In this weekly update, we summarise the most notable updates in the UK sanctions world....more
12/15/2025
/ China ,
Cybersecurity ,
Economic Sanctions ,
Export Controls ,
Exports ,
General Licenses ,
National Security ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Sudan ,
Syria ,
Travel ,
UK
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.
RUSSIA SANCTIONS...more
I. U.S. SANCTIONS -
U.S. Department of the Treasury Imposes $4.7 Million Penalty on Real Estate Investor for Dealing in Russian Blocked Property: On November 24, the U.S. Department of the Treasury’s Office of Foreign...more
12/1/2025
/ Asset Freeze ,
Economic Sanctions ,
Enforcement Actions ,
EU ,
European Commission ,
General Licenses ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
UK ,
Ukraine ,
Vessels
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
I. U.S. SANCTIONS -
U.S. Department of the Treasury Announces Balkans-Related Designation Removals: On October 29, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the deletion of...more
11/4/2025
/ Belarus ,
Cryptocurrency ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
General Licenses ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
Ukraine
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
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
I. U.S. SANCTIONS -
U.S. Secretary of State Meets with Russian Foreign Minister: On September 24, U.S. Secretary of State, Marco Rubio, met with Russian Foreign Minister, Sergey Lavrov. During the meeting, Secretary Rubio...more
9/29/2025
/ Asset Freeze ,
Economic Sanctions ,
EU ,
European Commission ,
Export Controls ,
Foreign Policy ,
International Trade ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Tariffs ,
U.S. Treasury ,
Ukraine
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
I. U.S. SANCTIONS -
U.S. Department of the Treasury Sanctions Russian Cryptocurrency Exchange: On August 14, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) re-designated the cryptocurrency...more
8/29/2025
/ Cryptocurrency ,
Cyber Crimes ,
Cybersecurity ,
Economic Sanctions ,
EU ,
Financial Crimes ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
Russia ,
Sanctions ,
Trump Administration ,
U.S. Treasury ,
UK ,
Ukraine
On 11 August 2025, HM Revenue & Customs ("HMRC") initiated its first corporate prosecution under the failure to prevent the facilitation of tax evasion offence, which was introduced by the Criminal Finances Act 2017. Bennett...more
8/29/2025
/ Corporate Counsel ,
Corporate Crimes ,
Criminal Prosecution ,
Failure to Prevent ,
Fraud ,
HMRC ,
New Legislation ,
Serious Fraud Office (SFO) ,
Tax Credits ,
Tax Evasion ,
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. ...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
I. U.S. SANCTIONS -
U.S. Treasury Department Sanctions Iranian Shipping Network that Transports Oil and Petroleum Products from Russia: On July 30, the U.S. Department of the Treasury’s Office of Foreign Assets Control...more
8/1/2025
/ Economic Sanctions ,
EU ,
Export Controls ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Tariffs ,
Trade Relations ,
U.S. Treasury ,
UK ,
Ukraine ,
Vessels
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more