United Kingdom: Export Controls & Trade & Investment Sanctions

Subscribe

International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

European Union Adopts 18th Sanctions Package Against Russia

On 18 July 2025, the Council of the European Union adopted additional measures which have been introduced in its 18th sanctions package in response to the ongoing conflict in Ukraine (the Package).

Worldwide International

KG

K&L Gates LLP

OFSI's Enforcement Playbook Is Being Redrafted: What This Potential Reform Means For You

On 22 July 2025, the UK's Office of Financial Sanctions Implementation (OFSI) launched a major consultation proposing wide-ranging enhancements to its civil enforcement framework (the Consultation). The Consultation is open until 13 October 2025.

United Kingdom International

KG

K&L Gates LLP

UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance

On 21 July 2025, the UK Office for Financial Sanctions Implementation (OFSI) published its latest sector-specific threat assessment focusing on UK crypto-asset firms'...

United Kingdom Technology

KG

K&L Gates LLP

Tougher UK Sanctions Penalties On The Horizon As Consultation Is Launched

On 22 July 2025, the UK's Office of Financial Sanctions Implementation ("OFSI") published a consultation paper proposing significant reforms to its civil enforcement processes.

United Kingdom International

PR

Proskauer Rose LLP

UK Weekly Sanctions Update - Week Of July 21, 2025

United Kingdom International

MB

Mayer Brown

High Court Refuses To Set Aside Statutory Demand Issued By "Designated Person" For The Purpose Of UK Russian Sanctions

United Kingdom International

KL

Herbert Smith Freehills Kramer LLP

Key Takeaways: Secondary Sanctions—United Kingdom Issues Sanctions Guidance For Non-UK Businesses

United Kingdom International

KG

K&L Gates LLP

UK Weekly Sanctions Update - Week Of July 14, 2025

United Kingdom International

MB

Mayer Brown

UK Weekly Sanctions Update - Week Of July 7, 2025

United Kingdom International

MB

Mayer Brown

OFAC Imposes Sanctions On Cyber Actors Associated With Democratic People's Republic Of Korea

Worldwide International

KL

Herbert Smith Freehills Kramer LLP

UK Issues Red Alert On Russian Oil Shadow Fleet Sanctions Evasion Network

United Kingdom International

SJ

Steptoe LLP

Al-Haq v Secretary Of State For Business And Trade: …. Plus C'est La Même Chose!

European Union Government

BS

BCL Solicitors LLP

United Kingdom – £1.1m Penalty For Exports To Russia

Worldwide International

DM

Duane Morris LLP

UK Weekly Sanctions Update - Week Of June 30, 2025

United Kingdom International

MB

Mayer Brown

Arts & Culture Guide (Video)

United Kingdom Immigration

L

Latitude Law

A Practitioner's Perspective: Four Keys To Success For A AssS-To-AI Transition

United Kingdom Technology

A

AlixPartners

S5:E9 – Twin Property Developers Tom And Jack Atha: Building Atha Properties From The Ground Up (Video)

United Kingdom Real Estate

SO

Square One

Financial Regulation - In The Know: Payments

United Kingdom Technology

AG

Addleshaw Goddard

Proposed Changes To ILR: What UK Businesses Need To Know

United Kingdom Immigration

RC

Richmond Chambers Immigration Barristers

Arbitration Of Sanctions-Related Disputes Under English Law

In today's globalised commercial environment, the increasing use of sanctions as a tool for foreign policy has made sanctions compliance a critical concern for international businesses operating across borders.

Worldwide International

Aceris Law

Individual Charged With Providing Funding To Sanctioned Donetsk/Luhansk Militias

It is being reported by Reuters, (and others) that a UK-Russian dual national, Mikhail Vlasov, has today appeared in court in London charged with 8 counts of breaching the UK's Russian sanctions.

United Kingdom International

DM

Duane Morris LLP

UK Economic Crime Group: Enforcement Update

In this edition of our Enforcement Newsletter, we provide an update on recent economic crime matters in the UK.

United Kingdom Criminal

AP

Arnold & Porter

UK Weekly Sanctions Update - Week Of June 23, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below...

United Kingdom International

MB

Mayer Brown

EU Proposes Regulation To Phase Out Russian Natural Gas Imports: Key Measures And Implications

United Kingdom International

MB

Mayer Brown

Law Firm Fined £600 For Breach Of Russian Sanctions Licence Conditions

United Kingdom International

DM

Duane Morris LLP

UK Weekly Sanctions Update - Week Of June 16, 2025

United Kingdom International

MB

Mayer Brown

Rethinking European Defence: Emerging Opportunities And Risks Across The European Defence Supply Chain

United Kingdom Finance

M

Macfarlanes LLP

UK Cross-Government Review Of Sanctions: Welcome But Unambitious Recommendations For Sanctions Enforcement

United Kingdom International

W

WilmerHale

UK Weekly Sanctions Update - Week Of June 9, 2025

United Kingdom International

MB

Mayer Brown

EU Sanctions Enforcement Is On The Rise

European Union International

AO

A&O Shearman

UK Weekly Sanctions Update - Week Of June 2, 2025

Worldwide International

MB

Mayer Brown

New UK Sanctions Reporting Duties For Insolvency Practitioners And Other Professionals

United Kingdom International

CM

Crowell & Moring LLP

UK Weekly Sanctions Update - Week Of May 26, 2025

United Kingdom International

MB

Mayer Brown

EU Sanctions Enforcement Is On The Rise

A clear trend is emerging: Across the EU, authorities are intensifying the enforcement of EU sanctions, and it is anticipated that the prosecution of related criminal offenses will increase.

European Union International

AO

A&O Shearman

UK Weekly Sanctions Update - Week Of June 2, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below...

Worldwide International

MB

Mayer Brown

New UK Sanctions Reporting Duties For Insolvency Practitioners And Other Professionals

In November 2024, the UK Government introduced regulations which granted its financial sanctions regulator – the Office of Financial Sanctions Implementation...

United Kingdom International

CM

Crowell & Moring LLP

UK Weekly Sanctions Update - Week Of May 26, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below...

United Kingdom International

MB

Mayer Brown

UK Cross-Government Review Of Sanctions Implementation And Enforcement

United Kingdom International

KG

K&L Gates LLP

UK Weekly Sanctions Update - Week Of May 5, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world.

United Kingdom International

MB

Mayer Brown

OFSI Imposes £5,000 Fine For Refusing To Respond To Information Request

The UK's OFSI has announced a £5,000 monetary penalty imposed on Svarog Shipping & Trading Company Limited.

United Kingdom International

DM

Duane Morris LLP

New UK Sanctions On Russia Targeting Technology, Software And Additional Strategic Goods

In a move to strengthen its sanctions regime against Russia, the UK introduced additional sanctions through the publication of The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025.

United Kingdom International

CM

Crowell & Moring LLP

UK Weekly Sanctions Update - Week Of April 21, 2025

In this weekly update, we summarise the most notable updates in the UK sanctions world.

United Kingdom International

MB

Mayer Brown

Fake Reviews: Will Trader Recommendation Platforms Be Caught In The Crossfire Between Businesses And The CMA?

United Kingdom International

TS

Travers Smith LLP

UK Weekly Sanctions Update - Week Of April 14, 2025

United Kingdom International

MB

Mayer Brown

Navigating Tariffs: Legal Considerations For UK Business (Podcast)

United Kingdom International

GW

Gowling WLG

What Legal Services Providers Need To Learn From OFSI's Legal Services Threat Assessment

United Kingdom International

KG

K&L Gates LLP

First UK Criminal Convictions For Russian Sanctions Breaches Mark Historic Enforcement Milestone

United Kingdom International

SJ

Steptoe LLP

Sentencing For First Russian Sanctions Convictions

United Kingdom International

DM

Duane Morris LLP

UK Weekly Sanctions Update - Week Of April 7, 2025

United Kingdom International

MB

Mayer Brown

Export Control Compound Penalties Issued Totalling £3.7m

United Kingdom International

DM

Duane Morris LLP

Travers Smith's Sustainability Insights: Investing In Europe's Defence

United Kingdom Commercial

TS

Travers Smith LLP

First Criminal Convictions Under The UK's Russian Sanctions

United Kingdom Criminal

DM

Duane Morris LLP

UK Weekly Sanctions Update - Week Of March 31, 2025

United Kingdom International

MB

Mayer Brown

Quantum Computing Legal Issues: The Risks And Opportunities

United Kingdom Technology

GW

Gowling WLG

UK Sanctions Regulator Highlights Compliance Failures

European Union International

KG

K&L Gates LLP

UK Weekly Sanctions Update - Week Of March 24, 2025

United Kingdom International

MB

Mayer Brown

OFSI Imposes Monetary Penalty Against Former Moscow Office Of International Law Firm For Sanctions Breaches

United Kingdom International

AG

Akin Gump Strauss Hauer & Feld LLP

See more

Latest Videos

See more

Navigating Sanctions And Contracts - ThinkHouse (Video)

GW

Gowling WLG

UK Post-Brexit Sanctions (Video)

BS

BCL Solicitors LLP

A No Extension-Brexit: How To Prepare Remotely (Video)

GW

Gowling WLG

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More