LEX-WK-RYG3VRPAcrawled 2025-09-12 16:12Z
UK OFSI Enforcement Underscores Need for Effective Sanctions Screening and Controls
Annabel Thomas · Gavin Costelloe · Bethany Histed · GT London Law Blog · Published September 13, 2025
Work details
- author
- Annabel Thomas · Gavin Costelloe · Bethany Histed
- firm or organization
- Greenberg Traurig, LLP
- publication
- GT London Law Blog
- practice area
- Administrative and Regulatory
- published
- 2025-09-13
Citation
Annabel Thomas, Gavin Costelloe, Bethany Histed, UK OFSI Enforcement Underscores Need for Effective Sanctions Screening and Controls, GT London Law Blog (September 13, 2025) [The Library at LexBlog, LEX-WK-RYG3VRPA, lexpid.org/RYG3VRPA]