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When policies fail: The Colorcon sanctions case and what it means for compliance - VinciWorks
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When policies fail: The Colorcon sanctions case and what it means for compliance - VinciWorks
In September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £152,750 penalty on Colorcon Limited, a UK-based pharmaceutical coatings company, for breaching the Russia (Sanctions) (EU Exit) Regulations 2019. On the surface, the case might appear as a routine enforcement action involving payments through sanctioned Russian banks. But beneath the figures lies a more significant lesson for every compliance professional:…
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