As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

“Today's sanctions send a clear message. The UK will not stand idly by while Maduro continues to oppress, undermine democracy, and commit egregious human rights violations. All political ...

From May 2025, all financial sanctions in the UK will extend to the art trade ... and is subsequently added to the designated persons list, the auction house would need to freeze the asset ...

The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

LONDON, Jan 27 (Reuters) - Britain on Monday imposed sanctions targeting Belarusian officials and defence companies after joining Western governments in condemning what they called "sham ...

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

New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...

However, Propertymark has long argued that ensuring all property agents are fully supervised for anti-money laundering, property agents are regulated and a Suspicious Activity Reporting regime ...

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 ...