Shell bought Russian liquified natural gas shipments totalling 350,000 tonnes which required an escort from sanctioned ...

Late in 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), the agency within His Majesty’s Treasury that ...

The key details of the three Executive Orders are as follows: ...

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 ...

No attempt is being made by Western governments to ensure victims of atrocities benefit from international sanctions imposed on the perpetrators, writes Hogan Lovells pro bono partner Yasmin Waljee ...

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

However, Propertymark has long argued that ensuring all property agents are fully supervised for anti-money laundering, property agents are regulated and a Suspicious Activity Reporting regime ...

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

OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement formalizes existing collaboration practices between the US and UK agencies.

Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation (OFSI) published a Memorandum of Understanding (MoU), which was ...