News/Publications

OFSI Imposes Civil Monetary Penalty on Markom Management Ltd for Crimea-Related Sanctions Breach

UK Issues Red Alert on Russian Oil Shadow Fleet Sanctions Evasion Network

First UK Criminal Convictions for Russian Sanctions Breaches Mark Historic Enforcement Milestone

Key Takeaways from New OTSI Guidance on No-Russia Clauses and Countering Trade Sanctions Evasion