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 ...

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

Report alleges that IHG has franchises in Xinjiang where the Muslim Uyghur ethnic minority has been brutally suppressed ...

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

Two individuals have been convicted (9 April 2025) of breaches of Russian linked financial sanctions for the first time ever in the United Kingdom. Dmitrii Ovsyannikov, 48, and Alexei Ovsyannikov (AO) ...

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 ...

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

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 ...

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