On 12 September 2024, the UK Government published the regulatory framework providing the scope and powers of the Office of Trade Sanctions Implementation (OTSI), the authority responsible for the implementation and...more
9/17/2024
/ Civil Monetary Penalty ,
Compliance ,
Economic Sanctions ,
Enforcement Actions ,
Export Controls ,
Financial Institutions ,
Imports ,
Office of Financial Sanctions Implementation (OFSI) ,
Reporting Requirements ,
Trade Relations ,
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
3/19/2024
/ Arms Embargo ,
Asset Freeze ,
Critical Infrastructure Sectors ,
Defense Sector ,
Economic Sanctions ,
Emerging Technology Companies ,
Export Controls ,
Foreign Policy ,
Foreign Trade Regulations ,
Haiti ,
North Korea ,
Oil Prices ,
Russia ,
UK
1. Russia Sanctions -
UK Government increases the deadline for providing certain information in relation to the Maritime Services Ban and Oil Price Cap Exception: On March 8, 2024, the UK Government increased the deadline...more
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
3/5/2024
/ Critical Infrastructure Sectors ,
Democratic Republic of Congo ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
General Licenses ,
Iran ,
Military Conflict ,
Russia ,
UK ,
Ukraine ,
Yemen
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
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
2/13/2024
/ Critical Infrastructure Sectors ,
Economic Sanctions ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
General Licenses ,
International Emergency Economic Powers Act (IEEPA) ,
Iran ,
Office of Financial Sanctions Implementation (OFSI) ,
Oil & Gas ,
Russia ,
Syria ,
UK
In this weekly update, we summarise the most notable updates in the UK sanctions world. ...more
2/5/2024
/ Asset Freeze ,
Economic Sanctions ,
Export Controls ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Goods or Services ,
Infrastructure ,
Iran ,
Libya ,
Myanmar ,
Oil & Gas ,
Oil Prices ,
Russia ,
UK ,
Ukraine
In this weekly update, we summarise the most notable updates in the UK sanctions world.
1. Russia Sanctions -
UK Government adds Russian-based cyber hacker under Cyber regime: On January 23, 2024, the UK Government,...more
1/29/2024
/ Asset Freeze ,
Economic Sanctions ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Hamas ,
Money Laundering ,
Risk Assessment ,
Russia ,
Terrorist Acts ,
Terrorist Financing Regulations ,
Terrorist Threats ,
Travel Ban ,
UK ,
Yemen
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