Article
13 Oct 2025
Sentencing Of Five Individuals Convicted Of Russian Sanctions Offences
AUTHORS CONTENT
Article
13 Oct 2025
Investigation Into Possible Sanctions Breaches By Professional Football Team
Article
08 Oct 2025
Arrest On Suspicion Of Terrorist Financing
Article
08 Oct 2025
State Security Service Seeks Prosecution For Providing Project Management Services
Article
08 Oct 2025
Seizure Of Russian Shadow Fleet Vessel And Arrest Of Captain
Article
02 Oct 2025
26 Investigations Into Breaches Of Trade Sanctions Started In 2025
Article
02 Oct 2025
Updates On Investigation Into Alleged Exports Of Prohibited Chemicals To Russia
Article
02 Oct 2025
Stock Exchange Regulator Investigates Luxury Goods Manufacturer
Article
02 Oct 2025
More Than 600 Criminal Investigations Into Sanctions Violations
Article
02 Oct 2025
OFSI Imposes £152,750 Penalty For Payments Made To Accounts Held With Designated Banks
Article
26 Sep 2025
Investigation Into Alleged Spyware Exports
Article
26 Sep 2025
20 People Detained For Alleged Luxury Car Exports To Russia And Belarus
Article
23 Sep 2025
Updated Statistics On The 42 Imposed Sanctions Fines
Article
22 Sep 2025
Raids On Gold Trading Company Re Russian Sanctions Breaches
Article
22 Sep 2025
Charges For Alleged Military Exports To Russia
Article
18 Sep 2025
Prosecution Seeks 5 Year Jail Term For Sanctions Violation Ringleader
Article
12 Sep 2025
Germany – Investigation Into Low-value Import From Russia
Article
12 Sep 2025
Finland – CEO Acquitted Of Sanctions Charges
Article
09 Sep 2025
Fine For Failure To Provide Regulator With Sanctions Compliance Information Reduced On Appeal
Article
09 Sep 2025
OFSI Issues Disclosure Notice For Bank That Allowed Designated Person To Use Funds