Blog Posts (48)
International Compliance Blog
First UK Cross-Government Review of Sanctions Implementation and Enforcement Lays Out Roadmap for New Developments
May 20, 2025
International Compliance Blog
OFSI Imposes First-Ever Monetary Penalty for a Failure to Comply with a Statutory Request for Information
May 12, 2025
International Compliance Blog
OFSI Concludes First Enforcement Action for Sanctions Information Offences
March 17, 2025
By: Alexandra Melia
International Compliance Blog
UK Makes First Use of Expanded Russia Designation Powers in Largest Package of Sanctions Since 2022
February 25, 2025
By: Alexandra Melia