On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing ...

The US and Britain on Friday announced sanctions against Russia's energy sector just days before outgoing President Joe Biden leaves office.

The publication of new guidance by the Office of Trade Sanctions Implementation (OTSI) should remind UK exporters to ...

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 ...

LONDON, Jan 24 (Reuters) - Ukrainian-Russian businessman German Khan's wife on Friday lost her appeal to overturn British sanctions imposed on her following Russia's invasion of Ukraine.

Shvidler was sanctioned on the grounds of his association with former Chelsea Football Club owner Roman Abramovich, who ...

Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation (OFSI) published a Memorandum of Understanding (MoU), which was ...

Wife of Ukrainian-Russian Businessman Khan Loses UK Sanctions Appeal LONDON (Reuters) - Ukrainian-Russian businessman German Khan's wife on Friday lost her appeal to overturn British sanctions ...

The ruling comes after a similar challenge by billionaire oil tycoon Eugene Shvidler, whose appeal against British sanctions was the first case of its kind to reach the UK's Supreme Court last week.