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Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.
All assets and economic resources belonging to Nazem Ahmad in the UK have been frozen
This will make it easier for aid agencies to operate and facilitate earthquake relief efforts in Syria, without breaching sanctions that target Assad’s regime.
The UK has sanctioned 7 Russian cyber criminals through coordinated actions with the US government.
New figures reveal the full effect of UK sanctions on Russia
Today the UK government has announced its intention to take further restrictive economic measures in response to the invasion of Ukraine by Russia, by targeting the Central Bank of the Russian Federation (CBR).
OFSI have produced the latest sector-specific fact sheet for importers and exporters.
The international community must now refine its approach to tackling corruption, which costs the global economy $2.6 trillion.
Charities and non-governmental organisations (NGOs) delivering humanitarian aid in some of the world’s most challenging regions will now benefit from simplified guidance.
The Treasury’s Office of Financial Sanctions Implementation (OFSI) can now impose penalties for serious financial sanctions breaches.
Forthcoming powers mean tough new penalties could be imposed on anyone who commits serious financial sanctions breaches.
Office of Financial Sanctions Implementation created to help UK businesses comply with financial sanctions.
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