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Published 6 Aug 2025
UK Weekly Sanctions Update - Week Of July 28, 2025
Mayer Brown
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Published 6 Aug 2025
Guernsey – Licence Revoked And Fines Imposed On Financial Services Firm And Individual
Duane Morris LLP
Article
Published 6 Aug 2025
United Kingdom – OFSI Imposes A Fine Of £300,000 For Breach Of EU Russian Sanctions
Duane Morris LLP
Article
Published 5 Aug 2025
English High Court Decides In Favour Of Banks In EuroChem Bond Claim, Confirming Payment Under On-demand Bonds Prohibited Due To Russian Sanctions
Herbert Smith Freehills Kramer LLP
Article
Published 5 Aug 2025
OFSI Publishes Cryptoassets Threat Assessment Highlighting Key Sanctions Risks For The Sector
Steptoe LLP
Article
Published 1 Aug 2025
European Union Adopts 18th Sanctions Package Against Russia
K&L Gates LLP
Article
Published 1 Aug 2025
OFSI's Enforcement Playbook Is Being Redrafted: What This Potential Reform Means For You
K&L Gates LLP
Article
Published 1 Aug 2025
UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance
K&L Gates LLP
Article
Published 31 Jul 2025
Tougher UK Sanctions Penalties On The Horizon As Consultation Is Launched
Proskauer Rose LLP
Article
Published 31 Jul 2025
UK Weekly Sanctions Update - Week Of July 21, 2025
Mayer Brown
Article
Published 30 Jul 2025
High Court Refuses To Set Aside Statutory Demand Issued By "Designated Person" For The Purpose Of UK Russian Sanctions
Herbert Smith Freehills Kramer LLP
Article
Published 25 Jul 2025
Key Takeaways: Secondary Sanctions—United Kingdom Issues Sanctions Guidance For Non-UK Businesses
K&L Gates LLP
Article
Published 25 Jul 2025
UK Weekly Sanctions Update - Week Of July 14, 2025
Mayer Brown
Article
Published 17 Jul 2025
UK Weekly Sanctions Update - Week Of July 7, 2025
Mayer Brown
Article
Published 16 Jul 2025
OFAC Imposes Sanctions On Cyber Actors Associated With Democratic People's Republic Of Korea
Herbert Smith Freehills Kramer LLP
Article
Published 15 Jul 2025
UK Issues Red Alert On Russian Oil Shadow Fleet Sanctions Evasion Network
Steptoe LLP
Article
Published 14 Jul 2025
Al-Haq v Secretary Of State For Business And Trade: …. Plus C'est La Même Chose!
BCL Solicitors LLP
Article
Published 10 Jul 2025
United Kingdom – £1.1m Penalty For Exports To Russia
Duane Morris LLP
Article
Published 9 Jul 2025
UK Weekly Sanctions Update - Week Of June 30, 2025
Mayer Brown
Article
Published 9 Jul 2025
Sanction, Netting And Subrogation: Welcome Clarity For Liquidators From The Royal Court Of Jersey
Carey Olsen