Article 15 Aug 2025 OFSI Imposes Civil Monetary Penalty On Markom Management Ltd For Crimea-Related Sanctions Breach Worldwide International
Article 05 Aug 2025 OFSI Publishes Cryptoassets Threat Assessment Highlighting Key Sanctions Risks For The Sector United Kingdom Technology
Article 15 Jul 2025 UK Issues Red Alert On Russian Oil Shadow Fleet Sanctions Evasion Network United Kingdom International
Article 26 May 2025 First UK Cross-Government Review Of Sanctions Implementation And Enforcement Lays Out Roadmap For New Developments United States International
Article 14 May 2025 OFSI Imposes First-Ever Monetary Penalty For A Failure To Comply With A Statutory Request For Information European Union International
Article 16 Apr 2025 First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone United Kingdom International
Article 10 Apr 2025 UK Sets Go Live Date For Foreign Influence Registration Scheme And Urges Business To Prepare United Kingdom Government
Article 04 Apr 2025 April 2 Tariff Package Includes Novel "Secondary Tariffs" On Countries Importing Venezuelan Oil And Petroleum Products Venezuela International
Article 03 Apr 2025 UK Issues New Guidance On Modern Slavery And Human Trafficking In Supply Chains United Kingdom Government
Article 19 Mar 2025 OFSI Concludes First Enforcement Action For Sanctions Information Offences United Kingdom International