OFSI has published a disclosure report against Vanquis Bank Limited for breaches of the Counter-Terrorism Sanctions EU Exit Regulations...

The UK, in coordination with the European Union, has introduced a reduced Oil Price Cap on seaborne Russian crude oil, lowering the...

The Office of Financial Sanctions Implementation (OFSI) has fined UK company Markom Management Ltd (MML) £300,000 for breaching sanctions...

The UK’s Office of Financial Sanctions Implementation (OFSI) has launched a significant consultation seeking stakeholder input on...

The Office of Financial Sanctions Implementation (OFSI) has published its Cryptoassets Threat Assessment (July 2025) , providing a...

The UK government is ramping up economic pressure on Russia with a decisive new measure directly targeting the Kremlin’s vital oil...

The Office of Financial Sanctions Implementation (OFSI) has today launched a suite of new online forms designed to make reporting and...

On 9 July 2025, the Office of Financial Sanctions Implementation (OFSI) published an update to its General Guidance, introducing a new...

The Office of Financial Sanctions Implementation (OFSI) has today published its Art Market Participants and High Value Dealers Threat...

On 11 April 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £5,000 monetary penalty on Svarog Shipping &...

The UK Government has unveiled a new and extensive package of trade sanctions targeting Russia under the Russia (Sanctions) (EU Exit)...

The Office of Financial Sanctions Implementation (OFSI) has released a detailed threat assessment targeting the UK legal services sector,...