by Jyotsna Bucktowar | Dec 8, 2023
This Red Alert is issued by the NECC, a multi-agency unit in the NCA, OFSI and FCDO working in conjunction with law enforcement and financial sector partners as part of JMLIT with the aim of promoting awareness and bringing about preventative action…
by Jyotsna Bucktowar | Sep 14, 2023
The UK, France and Germany (E3) announce they will transfer UN sanctions on Iran into domestic regimes and maintain existing EU/UK sanctions beyond October deadline included in nuclear deal. E3 taking ‘legitimate and proportionate’ action in response…
by Jyotsna Bucktowar | Jun 8, 2023
The measures also give the government grounds to prevent designated Belarusian media organisations from spreading propaganda in the UK, including over the internet, as the regime continues to actively facilitate Russia’s invasion of Ukraine and spread false...
by AdrianaAMLP | Dec 9, 2022
The new UK sanctions target 30 individuals and entities oppressing fundamental freedoms around the world in most widespread package to date this includes 18 designations targeting individuals involved in violations and abuses of human rights and 6...
by AdrianaAMLP | May 5, 2022
Deepening trade sanctions on the Russian Federation to limit access to quantum computing and advanced materials goods and technology, prohibit exports of oil refining goods and technology, and certain luxury consumer goods; and prohibit the import of certain steel and...
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