December 7, 2025 Sanctions & Export Controls UK Clarifies Syria Sanctions as Businesses Tentatively Re-Enter the Market BanksBeneficial ownershipCommercial operationsComplianceDesignationsDue diligenceInfrastructureInvestmentRe-entryRegime-based sanctionsSanctionsSyriaUK Read More
December 7, 2025 Sanctions & Export Controls OFAC Reinforces “Gatekeeper Liability” with High-Profile Russia-Related Penalties Asset managementBeneficial ownershipDue diligenceEnforcementIndirect material supportIntermediariesOFACSanctionsSDNs Read More
November 22, 2025 Sanctions & Export Controls U.S. Floats 28-Point Ukraine Peace Plan, Raising Questions Over Future of Russia Sanctions 28-Point Peace PlanComplianceEuropean UnionExport controlsRussiaSanctionsUkraineUnited KingdomUnited States Read More
October 30, 2025 Sanctions & Export Controls OTSI Publishes Case Study on Suspected Trade Sanctions Breach BankingControlsDesignated EntityDual-useEscalationFacilitationIndirect OwnershipMilitary ApplicationsOTSIRussiaSanctionsScreeningUK Read More
