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EU: 18th Sanctions Package Against Russia
Europe plans to turn up the heat: Sanctions Package 18 goes after Nord Stream, banks, oil and Russian trade backers.
Arne Mielken
8 min read
OFSI: Enforce, Empower, Evolve
Discover how OFSI's bold new model reshapes UK sanctions compliance—promote, enable, respond, change.
Arne Mielken
3 min read
UK Financial Sanctions: Licensing
Navigate sanctions licensing maze: general vs specific licenses, application processes, and compliance essentials for sanctions professionals.
Madni Laghari
9 min read
Understanding Sanctions Exceptions: What You Need to Know
Learn how to navigate exceptions in sanctions regulations, ensuring compliance without unnecessary hurdles.
Arne Mielken
4 min read
Report to OFSI? Know When & How
Unsure if you must report to OFSI? Find out who must report, what to send, and when — especially under UK-Russia sanctions.
Arne Mielken
5 min read
UK Financial Sanctions: Understanding Ownership & Control
Are you aware that entities you work with might still be subject to sanctions, even if they're not on the Consolidated List? Learn how ownership and control can affect compliance.
Arne Mielken
6 min read
UK Financial Sanctions: About Asset Freezes & Other Restrictions
Understand what financial sanctions restrict and how to comply. Learn about asset freezes and other financial restrictions.
Arne Mielken
8 min read
UK Financial Sanctions: Who is Subject?
Get clarity on who is subject to UK financial sanctions and why understanding these targets is critical for compliance.
Arne Mielken
4 min read
UK Financial Sanctions: An Introduction to the Essentials
Discover the key aspects of UK financial sanctions, including the impacted parties, restricted activities, reporting duties, exceptions
Arne Mielken
5 min read
UK Sanctions: Guide
Overview of UK Sanctions Regimes: Comprehensive Guide for Businesses and Professionals
Arne Mielken
5 min read
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