£1.1 million compound settlement for sanctions breach – Case study
Breach: ‘making available’ goods offence under the Russia sanctions Date of settlement: May 2025 Amount of settlement: £1,160,725.67 Notice: Notice to Exporters: NTE 2025/18 HM Revenue and Customs (HMRC) concluded a compound settlement in relation to a UK exporter that made goods available to Russia in breach of The Russia (Sanctions)(EU Exit) Regulations 2019. The […]
UN sanctions are an essential tool for addressing insecurity in Haiti: UK Explanation of Vote at the UN Security Council
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