OFSI imposes a monetary penalty for sanctions breaches

On 11 April 2025, the Office of Financial Sanctions Implementation (OFSI) imposed a £5,000 fine on Svarog Shipping & Trading Company Limited (“Svarog”) for breaches of UK Russia sanctions (Publication Notice). Svarog is a UK-registered company that operates in the maritime oil shipment sector, with operations in Cyprus. During an investigation into suspected breaches of […]

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OFSI imposes a monetary penalty for sanctions breaches

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OFSI issues new licences and amends the existing general licence on membership fees for international organisations

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The Government publishes an Immigration White Paper seeking to reduce migration and strengthen the border

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