On 21 March 2025, the Office of Financial Sanctions Implementation (OFSI) published its annual review for 2023-2024 period. The report highlights a number of key developments in the agency’s work.
On Thursday 10 November 2022, the UK Office of Financial Sanctions Implementation (OFSI), published its 2021-2022 annual review, highlighting its shift towards a more proactive rather than reactive ...
Svarog Shipping & Trading Company Limited, commonly referred to as Svarog, was fined £5,000 by the UK government on April 11, 2025. The Office of Financial Sanctions Implementation (OFSI), a division ...
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