Tag: sanctions
Showing 12 out of 260 results
27 July 2026
The European Court of Justice confirms that trust structures cannot shield sanctioned assets
26 March 2026
Supreme Court confirms suspension of payment obligations under letters of credit due to UK Russian sanctions regime
29 January 2026
High Court rejects Russian bank's judicial review challenge to OFSI licence amendments
22 January 2026
High Court rejects Russian bank's judicial review challenge to OFSI licence amendments
06 January 2026
English High Court comments on the jurisdictional scope of the UK Blocking Regulation for the first time
01 August 2025
English High Court decides in favour of banks in EuroChem bond claim, confirming payment under on-demand bonds prohibited due to Russian sanctions
25 July 2025
High Court refuses to set aside statutory demand issued by "designated person" for the purpose of UK Russian sanctions
23 May 2025
Sanctions tracker – round-up of recent UK sanctions developments
14 August 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
17 May 2024
UK FCA proposes to update its Financial Crime Guide on sanctions, transaction monitoring and more
03 May 2024
Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
23 April 2024
United States, United Kingdom, and European Union Respond to Iran’s Attack on Israel
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