In recent weeks, the United States, European Union, and United Kingdom have taken significant steps to relax of their sanctions on Syria, paving the way for long-awaited normalization of commercial relations and...more
5/29/2025
/ Economic Sanctions ,
EU ,
Financial Institutions ,
Gulf Cooperation Council (GCC) ,
International Trade ,
Investors ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Requirements ,
Syria ,
Trump Administration ,
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 23, 2025, the UK...more
On May 20, 2025, the European Union ("EU") and the United Kingdom ("UK") adopted new sanctions targeting Russia, reflecting prior commitments to apply "further pressure on Russia to hinder its ability to wage its war of...more
In this weekly update, we summarise the most notable updates in the UK sanctions world...more
The May 6, 2025 conclusion of the UK-India Free Trade Agreement (the “FTA”) marks a defining moment in the economic and strategic partnership between India and the United Kingdom....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. 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
4/22/2025
/ ECJU ,
Economic Sanctions ,
Energy Sector ,
Export Controls ,
France ,
Haiti ,
Iran Sanctions ,
Oil & Gas ,
Russia ,
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
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
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
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
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
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
RUSSIA SANCTIONS -
UK Government updates factsheet on UK support to Ukraine: On December 20, 2024, the UK Government updated its factsheet setting out the UK’s support to Ukraine....more
RUSSIA SANCTIONS -
UK Government adds one individual to the UK sanctions list under the Russia regime: On December 9, 2024, OFSI added Anto Joseph to the UK sanctions list under the Russia regime. Joseph is the CEO and...more
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