In this weekly update, we summarise the most notable updates in the UK sanctions world....more
4/9/2025
/ Anti-Corruption ,
Anti-Money Laundering ,
Economic Sanctions ,
Enforcement Actions ,
Financial Services Industry ,
Foreign Policy ,
Office of Financial Sanctions Implementation (OFSI) ,
Reporting Requirements ,
Risk Management ,
Russia ,
Threat Management ,
UK
AT A GLANCE -
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...more
3/19/2025
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Compliance ,
Disclosure Requirements ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world...more
2/28/2025
/ Asset Freeze ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
International Organizations ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Syria ,
Trade Relations ,
UK
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
2/26/2025
/ Belarus ,
Cybersecurity ,
Economic Sanctions ,
Financial Services Industry ,
Foreign Policy ,
Government Agencies ,
National Security ,
Regulatory Requirements ,
Russia ,
Syria ,
Trade Relations ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world. Counter-Terrorism Sanctions - UK charity director charged for breaching the Counter-Terrorism Sanctions Regulations: On February 6, 2025,...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. US SANCTIONS -
U.S. Department of the Treasury Designates Russian Construction Director and Issues Russia-Related General Licenses: On December 18, the U.S. Department of the Treasury’s Office of Foreign Assets Control...more
12/27/2024
/ Asset Freeze ,
Belarus ,
Belarus Sanctions ,
Economic Sanctions ,
Entity List ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Trade Relations ,
Trade Restrictions ,
UK ,
Ukraine
I. US SANCTIONS -
US Department of the Treasury Acts to Curtail Russia’s Use of the International Finance System: On November 21, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated...more
12/6/2024
/ Belarus ,
Belarus Sanctions ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Policy ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Trade Relations ,
UK ,
Ukraine
I. US SANCTIONS -
U.S. Department of the Treasury Targets Russian Military-Industrial Producers: On October 30, the U.S. Department of the Treasury announced new sanctions on 275 individuals and entities involved in...more
11/6/2024
/ Economic Sanctions ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Foreign Relations ,
G7 ,
Infrastructure ,
Military Conflict ,
Russia ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
I. US SANCTIONS -
U.S. Department of the Treasury Acts Against Russian Virtual Currency Exchanges: On September 26, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network issued an...more
10/3/2024
/ Bureau of Industry and Security (BIS) ,
Connected Cars ,
Economic Sanctions ,
Election Interference ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine ,
US Department of State ,
Virtual Currency
US SANCTIONS -
US Department of the Treasury Takes Further Action against Russia’s International Supply Chains: On August 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the US...more
8/30/2024
/ Biden Administration ,
Economic Sanctions ,
EU ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
General Licenses ,
Military Conflict ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Supply Chain ,
U.S. Treasury ,
UK ,
Ukraine
I. US SANCTIONS -
US Department of the Treasury Sanctions Russian Companies Based on a Determination that They Were Supporting Sanctions Evasion: On March 25, the US Department of the Treasury’s Office of Foreign Assets...more
3/29/2024
/ China ,
Economic Sanctions ,
EU ,
Export Controls ,
Foreign Policy ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SDN List ,
Supply Chain ,
Trade Relations ,
UK ,
Ukraine ,
US Department of State
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
3/19/2024
/ Arms Embargo ,
Asset Freeze ,
Critical Infrastructure Sectors ,
Defense Sector ,
Economic Sanctions ,
Emerging Technology Companies ,
Export Controls ,
Foreign Policy ,
Foreign Trade Regulations ,
Haiti ,
North Korea ,
Oil Prices ,
Russia ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
3/5/2024
/ Critical Infrastructure Sectors ,
Democratic Republic of Congo ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
General Licenses ,
Iran ,
Military Conflict ,
Russia ,
UK ,
Ukraine ,
Yemen
I. US SANCTIONS -
US Department of the Treasury Sanctions Almost 300 Individuals and Entities: On February 23, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned almost 300 individuals...more
3/1/2024
/ Asset Freeze ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Economic Sanctions ,
Entity List ,
EU ,
European Commission ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Policy ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Treasury ,
UK ,
Ukraine
Following the invasion of Ukraine by Russia on February 24, 2022, the United States ("US"), the European Union ("EU"), and the United Kingdom ("UK") adopted—together with their allies—successive waves of sanctions, in an...more
2/28/2024
/ Critical Infrastructure Sectors ,
Economic Sanctions ,
Entity List ,
EU ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
General Licenses ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
UK ,
Ukraine ,
Vladimir Putin ,
White Collar Crimes
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
2/13/2024
/ Critical Infrastructure Sectors ,
Economic Sanctions ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
General Licenses ,
International Emergency Economic Powers Act (IEEPA) ,
Iran ,
Office of Financial Sanctions Implementation (OFSI) ,
Oil & Gas ,
Russia ,
Syria ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
2/5/2024
/ Asset Freeze ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Goods or Services ,
Infrastructure ,
Iran ,
Libya ,
Myanmar ,
Oil & Gas ,
Oil Prices ,
Russia ,
UK ,
Ukraine
In this weekly update, we summarise the most notable updates in the UK sanctions world.
1. Russia Sanctions -
UK Government adds Russian-based cyber hacker under Cyber regime: On January 23, 2024, the UK Government,...more
1/29/2024
/ Asset Freeze ,
Economic Sanctions ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Hamas ,
Money Laundering ,
Risk Assessment ,
Russia ,
Terrorist Acts ,
Terrorist Financing Regulations ,
Terrorist Threats ,
Travel Ban ,
UK ,
Yemen
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