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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

How to use exceptions and licences to comply with sanctions 

SanctionsHow to use exceptions and licences to comply with sanctions 

How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.

Story from gov.uk

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