Rahman Ravelli
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.

Sanctions / Export Control Media Coverage and Press Releases

Ruxandra Murariu-Boatca

Ruxandra Murariu-Boatca
24 April 2026

Ruxandra Murariu highlights the targeting of domestic sanctions evasion facilitators

With ship financier John Ormerod now facing sanctions and money laundering charges after being removed from the UK’s sanctions list, Ruxandra Murariu was asked for her assessment of the situation by D...

Posted in: Sanctions / Export Control.
Featured at: Dow Jones Risk Journal
Dr. Angelika Hellweger

Dr. Angelika Hellweger
4 February 2026

Angelika Hellweger outlines why sanctioned individuals may set up as businesses

When The National examined the Muslim Brotherhood’s web of London-based companies under the control of sanctioned individuals, it sought Angelika Hellweger’s assessment of the situation.

Posted in: Sanctions / Export Control.
Featured at: The National

Syed Rahman and Ruxandra Murariu-Boatca consider the arguments for updating the UK’s sanctions regime

With the UK sanctions regime being criticised for being outdated, Syed Rahman and Ruxandra Murariu-Boatca examined the claims.

Posted in: Sanctions / Export Control.
Featured at: Dow Jones Risk Journal (Subscription required)