News

The British government on Monday sanctioned what it said was a Swedish-based criminal network and its leader, citing the ...
Britain bans entry, freezes assets of Foxtrot and its leadership, a month after similar move by US which cited criminal group ...
The UK will not tolerate these threats.”The sanctions were imposed after the UK responded to more than 20 Iranian-backed ...
Report alleges that IHG has franchises in Xinjiang where the Muslim Uyghur ethnic minority has been brutally suppressed ...
A new report warns that the U.S.-UK special relationship could fracture under a second Trump administration unless Britain gets tougher on communist China.
While the US appears to be relaxing some of its anti-money laundering provisions, the British government has labelled the art ...
Foreign Secretary David Lammy said the sanctions were made following violence against Jewish and Israeli targets in Europe on ...
A sanctioned ex-Russian governor of a city in Crimea was found guilty of flouting the financial restrictions by a London jury ...
A former Russian government minister, once a governor in illegally annexed Crimea, has been sentenced to 40 months in prison for breaching UK sanctions. Dmitrii Ovsiannikov was found guilty of ...
Dmitrii Ovsiannikov was previously found guilty of six out of seven counts of circumventing sanctions between February 2023 ...
The Office of Financial Sanction Implementation's ("OFSI") Annual Review for 2023-2024 provides valuable insights into how the UK's financial sanctions regime has continued to develop. We explore ...
The British government on Monday sanctioned what it said was a Swedish-based Iranian criminal network and its leader, citing ...