Office of Trade Sanctions Implementation

Europe, Politics, TOP newsOffice of Trade Sanctions Implementation, OTSI, Sanctions Minister Anne-Marie Trevelyan

UK government announces new unit to clamp down on companies evading sanctions

Industry and Economic Security MinisterNusrat Ghani announces new Office of Trade Sanctions Implementation to strengthen enforcement and clamp down on companies dodging Russian sanctions. Companies who are found to be…

Office of Trade Sanctions Implementation

UK government announces new unit to clamp down on companies evading sanctions

Belarus extends the ban on the import and sale of Skoda

Russia hides the owners of credit organizations from sanctions

The United States punches Iran’s Shadow Fleet with new sanctions

UK sanctions five employees of the Georgian Interior Ministry

Poland imposes sanctions on companies from the UAE and Belarus

The Court of the EU refuses to lift sanctions against Oleg Deripaska and Russian banks

UK hits Hamas leadership with personal sanctions

Binance settles with US government

Jan Lipavsky announced the freezing of Russian state assets

Sanctions deprived Russia of 76 passenger aircraft

New sanctions will allow expropriation of the stadium in Helsinki

Billionaire Khan will remain on the EU sanctions list