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
NCA, PF, sanctions How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance Naomi Grossman November 25, 2025
Anti-bribery and Corruption, FATF, sanctions Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain and what you need to know Naomi Grossman November 18, 2025
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
FATF, PF, Proliferation Fimancing, sanctions FATF seeks a stronger global response to proliferation financing and sanctions FATF seeks a stronger global response to proliferation financing and sanctions. A new FATF report says the world is not doing enough. Naomi Grossman June 23, 2025
FCA, sanctions, SRA Is a risk-based approach a necessity for sanctions compliance now? In the ever-evolving world of sanctions regulation, organisations need a well-designed, risk-based sanctions compliance programme. Naomi Grossman April 23, 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
OTSI, sanctions Amid global crackdown, UK strengthens trade sanctions enforcement Amid global crackdown, UK strengthens trade sanctions enforcement. The enhanced focus on sanctions enforcement reflects a global trend. Naomi Grossman April 1, 2025
