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OFSI Newsfeed

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

22 September 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, Iraq

22 September 2021

Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons. [...]

Guidance: Financial sanctions, Belarus

10 September 2021

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

OFAC Newsfeed

Kingpin Act Designations; Counter Narcotics Designations Updates and Removals; Somalia Designation Update September 22, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Publication of Updated Ransomware Advisory; Cyber-related Designation September 21, 2021
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an updated advisory to highlight the sanctions risks associated with ransomware payments in connection with malicious cyber-enabled activities and the proactive steps companies can take to mitigate such risks, including actions that OFAC would consider to be "mitigating factors" in any […]
Reminder for the Annual Report of Blocked Property September 17, 2021
On July 6, 2021, the Office of Foreign Assets Control (OFAC) issued a recent action notice, reminding holders of property blocked pursuant to OFAC sanctions regulations published in Chapter V of Title 31 of the Code of Federal Regulations (C.F.R.) of the requirement to provide OFAC with an Annual Report of Blocked Property (ARBP). Persons […]

LATEST ARTICLES

Trade misinvoicing in Mexico and Colombia under scrutiny
Afghan FIU disconnected from international network against money laundering and terrorist financing
UAE banks have one month to comply with new transaction monitoring and sanctions screening guidelines
Alarm sounded over TBML and failures to conduct financial investigations in African environmental crimes
Trade finance banks not doing enough to detect fraud and crime say UK regulators

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LATEST ARTICLES

Trade misinvoicing in Mexico and Colombia under scrutiny
Afghan FIU disconnected from international network against money laundering and terrorist financing
UAE banks have one month to comply with new transaction monitoring and sanctions screening guidelines
Alarm sounded over TBML and failures to conduct financial investigations in African environmental crimes
Trade finance banks not doing enough to detect fraud and crime say UK regulators

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