On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing ...
The publication of new guidance by the Office of Trade Sanctions Implementation (OTSI) should remind UK exporters to ...
The US and Britain on Friday announced sanctions against Russia's energy sector just days before outgoing President Joe Biden ...
Iain Duncan Smith says Ryan Cornelius ‘should be released immediately’ from 16-year sentence or impose sanctions on state’s ...
The UK government has announced a new sanctions regime targeting organised immigration crime. How does it ensure these new sanctions have teeth? Follow the money, freeze the assets, and smash the ...
Shvidler was sanctioned on the grounds of his association with former Chelsea Football Club owner Roman Abramovich, who ...
Yvette Cooper’s ‘sprint’ review will look at the rise of Islamist and far-Right extremism, taking over from Michael Gove’s ...
The measures include sanctions on Russian oil producers Gazprom Neft and Surgutneftegas, and the blacklisting of 183 vessels involved in Russian energy exports. Dozens of traders, Russia-based ...
Fears have been raised over the robustness of Britain's trade sanctions against Russia after ... which can be turned into weapons, from the UK into Caucasus and Central Asian states.
No person or entity required to comply with UK sanctions can deal with any funds or economic resources controlled by Blood and Honour. Any contact with the neo-Nazi group should be reported ...
LONDON, Jan 15 (Reuters) - A billionaire oil tycoon tried again on Wednesday to overturn British sanctions imposed over Moscow's invasion of Ukraine in the first case of its kind to reach the UK's ...