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HMRC does not name sanctioned firms and says it has no idea how many investigations it has into sanction-breaking.

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

In the latest of a series of reports on the effectiveness of the UK's sanctions regime, Sky's Ed Conway finds that the enforcer of the rules has no answer to a crucial question.

This announcement, made by the Office of Financial Sanctions Implementation (OFSI, a division of HM Treasury), signals a significant regulatory shift, particularly for businesses that transact in ...

Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...

Ingosstrakh was added to the list of designated Russian entities by the UK government's sanctions enforcement arm, OFSI, in June 2024. Sign up here. Hedge funds last week jettisoned global stocks ...

A law was introduced four years ago to allow the UK to convict those breaching the sanctions. However, in a letter to MPs, ...

A woman looks at debris from a Russian attack in Chernihiv, Ukraine, earlier this month The UK has not carried out a single conviction for breaches of Russian sanctions, the National Crime Agency ...