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 ...

Giorgi Gabitashvili along with three other high-ranking officials have been made subject to asset freezes and travel bans.

A sanctioned ex-Russian governor of a city in Crimea was found guilty of flouting the financial restrictions by a London jury ...

The UK government has sanctioned the Swedish-based Iranian criminal group, Foxtrot Network, and its leader Rawa Majid for ...

His brother Alexei Owsjanikow, 47, was convicted of two counts circumventing sanctions by paying school fees of £41,027 for ...

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 ...

Dmitrii Ovsiannikov, a former governor in annexed Crimea, breached sanctions whilst living in the UK, a jury finds.

Former Putin-Appointed Crimea Governor Jailed for UK Sanctions Breach LONDON (Reuters) - A Russian politician appointed by President Vladimir Putin as governor of Russia-annexed Crimea's largest ...

The British government on Monday sanctioned what it said was a Swedish-based Iranian criminal network and its leader, citing ...