In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
4/22/2025
/ ECJU ,
Economic Sanctions ,
Energy Sector ,
Export Controls ,
France ,
Haiti ,
Iran Sanctions ,
Oil & Gas ,
Russia ,
Trade Relations ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
4/9/2025
/ Anti-Corruption ,
Anti-Money Laundering ,
Economic Sanctions ,
Enforcement Actions ,
Financial Services Industry ,
Foreign Policy ,
Office of Financial Sanctions Implementation (OFSI) ,
Reporting Requirements ,
Risk Management ,
Russia ,
Threat Management ,
UK
I. US SANCTIONS -
U.S. Agrees to Help Lift International Sanctions on Certain Russian Exports: On March 25, Reuters reported that Washington has agreed “to push to lift some sanctions against Moscow.” This consideration...more
4/8/2025
/ Economic Sanctions ,
EU ,
European Commission ,
Exports ,
Imports ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Trade Relations ,
UK ,
Ukraine ,
United States
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
AT A GLANCE -
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a...more
3/19/2025
/ Anti-Money Laundering ,
Anti-Terrorism Financing ,
Compliance ,
Disclosure Requirements ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world...more
In this weekly update, we summarise the most notable updates in the UK sanctions world...more
3/10/2025
/ Anti-Corruption ,
ECJU ,
Economic Sanctions ,
Energy Sector ,
Export Controls ,
Global Market ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Sanctions ,
UK ,
Ukraine
In this weekly update, we summarise the most notable updates in the UK sanctions world...more
2/28/2025
/ Asset Freeze ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
International Organizations ,
International Trade ,
Office of Financial Sanctions Implementation (OFSI) ,
Russia ,
Syria ,
Trade Relations ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
2/26/2025
/ Belarus ,
Cybersecurity ,
Economic Sanctions ,
Financial Services Industry ,
Foreign Policy ,
Government Agencies ,
National Security ,
Regulatory Requirements ,
Russia ,
Syria ,
Trade Relations ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world. Counter-Terrorism Sanctions - UK charity director charged for breaching the Counter-Terrorism Sanctions Regulations: On February 6, 2025,...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
I. US SANCTIONS -
U.S. Department of the Treasury Takes Action Against Russian Efforts to Evade U.S. Sanctions: On January 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London...more
On January 13, 2025, the US Department of Commerce’s Bureau of Industry and Security (BIS) published an Interim Final Rule (IFR) titled “Framework for Artificial Intelligence Diffusion.” The IFR builds on a long series of...more
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
I. US SANCTIONS -
U.S. Department of the Treasury Designates Russian Construction Director and Issues Russia-Related General Licenses: On December 18, the U.S. Department of the Treasury’s Office of Foreign Assets Control...more
12/27/2024
/ Asset Freeze ,
Belarus ,
Belarus Sanctions ,
Economic Sanctions ,
Entity List ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Imports ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Trade Relations ,
Trade Restrictions ,
UK ,
Ukraine
RUSSIA SANCTIONS -
UK Government updates factsheet on UK support to Ukraine: On December 20, 2024, the UK Government updated its factsheet setting out the UK’s support to Ukraine....more
RUSSIA SANCTIONS -
UK Government adds one individual to the UK sanctions list under the Russia regime: On December 9, 2024, OFSI added Anto Joseph to the UK sanctions list under the Russia regime. Joseph is the CEO and...more
I. US SANCTIONS -
US Department of the Treasury Acts to Curtail Russia’s Use of the International Finance System: On November 21, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated...more
12/6/2024
/ Belarus ,
Belarus Sanctions ,
Bureau of Industry and Security (BIS) ,
Economic Sanctions ,
EU ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Policy ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
Trade Relations ,
UK ,
Ukraine
On 18 November 2024, the UK Government imposed an asset freeze on the state-owned national airline of Iran, Iran Air, and the state-owned national shipping carrier of Iran, the Islamic Republic of Iran Shipping Lines (IRISL)....more
I. US SANCTIONS -
U.S. Department of the Treasury Targets Russian Military-Industrial Producers: On October 30, the U.S. Department of the Treasury announced new sanctions on 275 individuals and entities involved in...more
11/6/2024
/ Economic Sanctions ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Foreign Relations ,
G7 ,
Infrastructure ,
Military Conflict ,
Russia ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine
In this weekly update, we summarise the most notable updates in the UK sanctions world....more
I. US SANCTIONS -
U.S. Department of the Treasury Acts Against Russian Virtual Currency Exchanges: On September 26, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network issued an...more
10/3/2024
/ Bureau of Industry and Security (BIS) ,
Connected Cars ,
Economic Sanctions ,
Election Interference ,
EU ,
Export Controls ,
Exports ,
Foreign Policy ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
U.S. Commerce Department ,
U.S. Treasury ,
Ukraine ,
US Department of State ,
Virtual Currency