In this weekly update, we summarise the most notable updates in the UK sanctions world.
RUSSIA SANCTIONS -
UK Government amends one entry on UK sanctions list under the Russia regime: On May 23, 2025, the UK...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
5/12/2025
/ Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Exports ,
Financial Institutions ,
Office of Financial Sanctions Implementation (OFSI) ,
Penalties ,
Reporting Requirements ,
Risk Management ,
Russia ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world.
RUSSIA SANCTIONS -
UK Government amends one entry on UK sanctions list under the Russia regime: On May 1, 2025, the UK Government...more
5/6/2025
/ Economic Sanctions ,
Export Controls ,
Exporters ,
Exports ,
General Licenses ,
New Regulations ,
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....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
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
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
3/10/2025
/ Anti-Corruption ,
ECJU ,
Economic Sanctions ,
Energy Sector ,
Export Controls ,
Global Market ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Sanctions ,
UK ,
Ukraine
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
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
On 12 September 2024, the UK Government published the regulatory framework providing the scope and powers of the Office of Trade Sanctions Implementation (OTSI), the authority responsible for the implementation and...more
9/17/2024
/ Civil Monetary Penalty ,
Compliance ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Financial Institutions ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Reporting Requirements ,
Trade Relations ,
UK
1. Russia Sanctions -
UK Government increases the deadline for providing certain information in relation to the Maritime Services Ban and Oil Price Cap Exception: On March 8, 2024, the UK Government increased the deadline...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
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
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more