www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html
Click to access financial_sanctions_guidance_august_2017.pdf
www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologies
Update:
Financial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLP
www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations