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

The Treasury Select Committee has sent a formal notice to HM Revenue & Customs demanding answers to critical questions about ...

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

The UK has not carried out a single conviction for breaches of Russian sanctions, the National Crime Agency has said. Financial sanctions on Russia were introduced following the annexation of Crimea ...

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 ...

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.

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 ...

The UK has not carried out a single conviction for breaches of Russian sanctions, the National Crime Agency has said. Financial sanctions on Russia were introduced following the annexation of ...

The U.K. should mirror the enforcement practices of U.S. agencies by publicizing the details of sanctions and export control penalties, which would help British companies better comply with trade ...