The European Sanctions Blog on 22nd February reports on a written answer in Parliament that said that 133 suspected breaches of sanctions legislation were reported to OFSI in 2017, with a value of £1.4 billion quoted.
http://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2018-02-05/126717
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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