Late in 2024, the UK’s Office of Financial Sanctions Implementation (“OFSI”), the agency within His Majesty’s Treasury that ...
The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.
"We are united in our condemnation of the sham presidential elections in Belarus on 26 January and the ongoing human rights ...
New pressure ‘will put Ukraine in best position for peace deal, possibly later this year’ ...
As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...
Ukrainian-Russian businessman German Khan's wife on Friday lost her appeal to overturn British sanctions imposed on her ...
British companies' expectations for wage growth fell marginally in January and expectations for employment growth also ...
Britain’s foreign office on Monday said it had sanctioned six Belarus individuals and three defence sector firms, a day after ...
OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...
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.
New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...
The Biden administration has imposed some of its toughest sanctions yet on Russia, in a move designed to hit Moscow's energy revenue that is fuelling its war in Ukraine. The measures target more than ...