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OFSI Newsfeed

Guidance: Monetary penalties for breaches of financial sanctions

4 May 2021

Government processes on the issue of monetary penalties for breaches of financial sanctions. [...]

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

30 April 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, Libya

30 April 2021

Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations [...]

OFAC Newsfeed

Publication of Frequently Asked Question related to Luokung Technology Corp. May 6, 2021
OFAC has published a new Frequently Asked Question (893) related to Luokung Technology Corp. and Executive Order 13959.
Iraq-related Designation Removal April 30, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Migration of NS-CCMC List From Temporary Format to OFAC Standard List Format April 30, 2021
OFAC is migrating its existing Non-SDN Communist Chinese Military Companies (NS-CCMC) List from a temporary PDF and CSV file format to the standard OFAC list file format. The NS-CCMC list data will now be included in OFAC's Non-SDN Consolidated Data Files for machine processing. Human-readable versions of the NS-CCMC list will now be available on […]

LATEST ARTICLES

Case study focuses on bank financial crime compliance team
Transnational criminals observed in TBML activities in New Zealand but customs sharpening focus says FATF
Collaboration, data analytics and digitalisation key to Singapore’s AML/CFT effectiveness
Chinese national sentenced to 14 years for role in sophisticated TBML ring laundering drug proceeds for Mexican cartels
UK regulator says some of its biggest sanctions related to financial crime and AML failure

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LATEST ARTICLES

Case study focuses on bank financial crime compliance team
Transnational criminals observed in TBML activities in New Zealand but customs sharpening focus says FATF
Collaboration, data analytics and digitalisation key to Singapore’s AML/CFT effectiveness
Chinese national sentenced to 14 years for role in sophisticated TBML ring laundering drug proceeds for Mexican cartels
UK regulator says some of its biggest sanctions related to financial crime and AML failure

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