UK: Sanctions

globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230032/uk-sanctions
globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230033/uk-sanctions-enforcement
globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/sanctions-the-uk-perspective
globalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctions
globalinvestigationsreview.com/guide/the-guide-sanctions/second-edition/article/uk-sanctions-enforcement
globalinvestigationsreview.com/guide/the-guide-sanctions/third-edition/article/uk-sanctions

See also:
globalinvestigationsreview.com/benchmarking/the-guide-to-sanctions-first-edition/1230040/navigating-conflicting-sanctions-regimes
www.skadden.com/insights/podcasts/2024/10/sanctions-compliance-regulators-set-their-sights-on-fintechs#page=1

Update:
www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations
globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2025/article/sanctions-the-uk-perspective