As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...
Britain on Monday imposed sanctions targeting Belarusian officials and defence companies after joining Western governments in ...
The Prime Minister's plan hinges on countries like France, Germany, Turkey and Iraq deciding to "team up with you" and seize ...
The UK has issued a licence authorising those bound to comply with UK sanctions to wind down or divest from transactions with ...
Georgian Prime Minister Irakli Kobakhidze on Friday claimed potential sanctions against Bidzina Ivanishvili, the Honorary Chair and founder of the ruling Georgian Dream party, by the United Kingdom, ...
Britain’s foreign office on Monday said it had sanctioned six Belarus individuals and three defence sector firms, a day after ...
Britain, the European Union and their allies on Monday condemned what they called "sham" presidential elections in Belarus, ...
Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...
On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published new guidance on how businesses should be preventing ...
LONDON (Reuters) -Britain on Monday imposed sanctions targeting Belarusian officials and defence companies after joining Western governments in condemning what they called "sham" presidential ...