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OFSI Newsfeed

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

29 June 2022

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, Syria

29 June 2022

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

Guidance: Financial sanctions, Russia

29 June 2022

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

OFAC Newsfeed

Reminder to file the 2022 Annual Report of Blocked Property July 1, 2022
31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of Foreign Assets Control (OFAC) with a comprehensive list of all blocked property held as of June 30 of the current year by September 30. Persons that do not hold blocked property as of […]
Amendment to the Global Terrorism Sanctions Regulations June 30, 2022
The Department of the Treasury's Office of Foreign Assets Control is amending the Global Terrorism Sanctions Regulations. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on Friday, July 01, 2022.
Russia-Related Designations and Designations Updates; Issuance of Russia-Related General Licenses and Related Frequently Asked Questions June 28, 2022
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-Related General License 39, General License 40, General License 41, and General License 42. OFAC is also issuing Russia-Related General License 43. OFAC has published a Determination Pursuant to Section 1(a)(i) of Executive Order 14068 as well as one new Frequently […]

LATEST ARTICLES

WCO, Egmont Group and Interpol successfully conclude first Latin American AML/CFT operation
FATF seeking views on potential changes to beneficial ownership recommendations
Wolfsberg Group publishes paper advocating public-private partnerships for effective AML/CFT and KYC
Global Forum reports on African plans and progress to stem IFFs
Canada’s federal government failing to address TBML says Cullen report

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LATEST ARTICLES

WCO, Egmont Group and Interpol successfully conclude first Latin American AML/CFT operation
FATF seeking views on potential changes to beneficial ownership recommendations
Wolfsberg Group publishes paper advocating public-private partnerships for effective AML/CFT and KYC
Global Forum reports on African plans and progress to stem IFFs
Canada’s federal government failing to address TBML says Cullen report

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