OFSI, sanctions, Sanctions list One sanctions list. What does the UK’s 2026 change mean for your compliance framework? Here's how to get ready. Naomi Grossman January 8, 2026
OFSI, sanctions Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses and what they should do now Naomi Grossman July 29, 2025
Law firms, Legal services, OFSI, sanctions What does OFSI’s legal services threat assessment mean for the legal sector? What does OFSI’s legal services threat assessment mean for the legal sector? Is it time to take action? Everything you need to know. Naomi Grossman April 20, 2025
OFSI, Russia, sanctions Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow What we can learn from OFSI’s penalty against HSF Moscow. The penalty stemmed from payments of nearly £4 million to sanctioned entities. Naomi Grossman April 8, 2025