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OFSI Newsfeed

Guidance: Financial sanctions, Counter-terrorism

25 May 2023

This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further… [...]

Guidance: Who is subject to financial sanctions in the UK?

22 May 2023

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations [...]

Guidance: Financial sanctions, Russia

22 May 2023

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. [...]

OFAC Newsfeed

Russia-related Designation; Counter Narcotics Designations Removals May 25, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations; Somalia Designations May 24, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
North Korea Designations; Issuance of Venezuela-related General License May 23, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8L "Authorizing Transactions Involving Petroleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maintenance of Essential Operations in Venezuela or the Wind Down of Operations in Venezuela for Certain Entities." The following additions have been made to OFAC's list […]

LATEST ARTICLES

US banks used to launder funds in illicit gold scheme, Russian national indicted
US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS
Partnerships between public sector agencies and reporting entities can strengthen measures to counter financing of terrorism
G7 to discuss trade in Russian-origin diamonds, gold and other metals
OFAC sanctions vast network of Hezbollah-linked traders in precious gems, art, and luxury goods

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LATEST ARTICLES

US banks used to launder funds in illicit gold scheme, Russian national indicted
US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS
Partnerships between public sector agencies and reporting entities can strengthen measures to counter financing of terrorism
G7 to discuss trade in Russian-origin diamonds, gold and other metals
OFAC sanctions vast network of Hezbollah-linked traders in precious gems, art, and luxury goods

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