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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

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Sanctions / Export Control

Sanctions are used by governments to punish individuals, organisations and countries around the world. Anyone involved in cross-border business needs to proactively assess the potential impact of sanctions on their trading. Learn more about Sanctions and Export Control Investigations here.

Apr
2021

COVID-19 And The Sudden Rise In MDB Debarments 2 min read
By Joshua L. Ray April 14, 2021
Joshua Ray of financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action. Read more

Apr
2021

The New Approach To Sanctions Breaches 4 min read
By Syedur Rahman April 12, 2021
Syedur Rahman of Rahman Ravelli assesses the Office of Financial Sanctions Implementation’s latest guidance on financial sanctions breaches, which came into effect this month. Read more

Mar
2021

The UK’s Sanctions Workload 3 min read
By Syedur Rahman March 9, 2021
Syedur Rahman of Rahman Ravelli assesses the post-Brexit sanctions challenges facing the UK – and how it has responded.  Read more

Dec
2020

Responding to a World Bank audit letter 2 min read
By Joshua L. Ray December 16, 2020
Joshua Ray of Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World Bank audit letter. Read more

Oct
2019

Sanctions and Anti-Money Laundering Act 2018 Summary 4 min read
By Syedur Rahman October 25, 2019
Syedur Rahman of Rahman Ravelli outlines the powers and obligations created by the Act that are set to come into force when Brexit is completed.  Read more