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OFSI Newsfeed

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

22 July 2021

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, Global Anti-Corruption

22 July 2021

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated… [...]

Guidance: Financial sanctions, Belarus

21 July 2021

Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons. [...]

OFAC Newsfeed

Global Magnitsky Designations July 30, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations; Syria and Syria-Related Designations and Designations Updates July 28, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Payoneer Inc. July 23, 2021
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Payoneer Inc. ("Payoneer"), a publicly traded New York-based online money transmitter and provider of prepaid access. Payoneer agreed to remit $1,400,301.40 to settle its potential civil liability for 2,260 apparent violations of multiple sanctions programs. Payoneer processed payments […]

LATEST ARTICLES

No evidence of under-invoicing by Pakistan’s MG car importer
High risk of violating US law for banks and others that fail to exit Xinjiang supply chains, ventures and investments
European parliament calls for an EU FIU and more funding for AML efforts
New authority plans to establish EU-level AML/CFT supervision and coordinate FIU efforts
New EU AML Authority centrepiece in European Commission’s ambitious AML/CFT proposals

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LATEST ARTICLES

No evidence of under-invoicing by Pakistan’s MG car importer
High risk of violating US law for banks and others that fail to exit Xinjiang supply chains, ventures and investments
European parliament calls for an EU FIU and more funding for AML efforts
New authority plans to establish EU-level AML/CFT supervision and coordinate FIU efforts
New EU AML Authority centrepiece in European Commission’s ambitious AML/CFT proposals

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