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Anti-Circumvention in EU's 18th Sanctions Package
The EU’s 18th sanctions package against Russia introduces stricter oil price caps, blacklists more entities and vessels, and sets new standards for compliance, signalling a tougher era for trade professionals.

Madni Laghari
4 min read


Russia's Sanctions Evasion Surge
New evidence reveals how Russia is evading Western sanctions to fuel its war machine. Learn how evasion works—and what compliance professionals must do now.

Madni Laghari
4 min read


UK Imposes New Russia Sanctions – Details
30 new UK sanctions target Russia’s war chest – Here’s what every compliance officer must know now.
Arne Mielken
4 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: 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


The Evolution of Secondary Sanctions: A Shift in EU and UK Policies
Thought Leadership: The Evolution of Secondary Sanctions: A Shift in EU and UK Policies
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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