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OFSI Newsfeed

Statutory guidance: Central African Republic sanctions: guidance

24 November 2022

Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020 [...]

Guidance: Financial sanctions: guidance

14 November 2022

Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions. [...]

Guidance: Financial sanctions, Iran (human rights)

14 November 2022

Iran is currently subject to UK financial sanctions. This document contains a current list of designated persons relating to human rights violations. [...]

OFAC Newsfeed

Issuance of Venezuela-Related General Licenses and Frequently Asked Questions November 26, 2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, "Authorizing Transactions Involving Petróleos 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" and Venezuela-related General License 41, "Authorizing Certain Transactions Related to […]
Iran-related Designations and Designation Update November 23, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action
Guidance on Implementation of the Price Cap Policy for Crude Oil of Russian Federation Origin; Publication of Russia-related Determination; Issuance of Russia-related General Licenses November 22, 2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a Determination pursuant to Executive Order (E.O.) 14071 to implement the price cap policy for crude oil of Russian Federation origin. Additionally, OFAC has published guidance on the implementation of the price cap policy for crude oil of Russian Federation origin. OFAC […]

LATEST ARTICLES

Companies in several jurisdictions sanctioned by US for facilitating business with Iran
US customs to increase focus on TBML this year
Banks invested in digital transformation, but spending 70 per cent of AML budgets on labour says LexisNexis study
US offers up to US$10 million reward for information on al-Shabaab’s emerging trade-based and other financing operations
Inadequate due diligence and beneficial ownership transparency facilitating US$23 billion illegal fishing industry

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LATEST ARTICLES

Companies in several jurisdictions sanctioned by US for facilitating business with Iran
US customs to increase focus on TBML this year
Banks invested in digital transformation, but spending 70 per cent of AML budgets on labour says LexisNexis study
US offers up to US$10 million reward for information on al-Shabaab’s emerging trade-based and other financing operations
Inadequate due diligence and beneficial ownership transparency facilitating US$23 billion illegal fishing industry

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