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OFSI Newsfeed

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

19 January 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, ISIL (Da'esh) and Al-Qaida organisations

19 January 2022

Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions. [...]

Guidance: Financial sanctions, Libya

19 January 2022

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

OFAC Newsfeed

Counter Terrorism Designations January 21, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action
Issuance of Venezuela-related General License 5I and Updated Frequently Asked Question; Issuance of Amended Transnational Criminal Organizations Sanctions Regulations; Amendment of the definition of the term "Applicable Schedule Amount" January 20, 2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5I, "Authorizing Certain Transactions Related to the Petroleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After January 20, 2023." In addition, OFAC is updating related Frequently Asked Question 595. In addition, OFAC is amending the Transnational Criminal […]
Russian Harmful Foreign Activities Designations January 20, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

Illicit cryptocurrency transaction activity reaches all-time high in value, all-time low in share of all cryptocurrency activity
Banks’ role in enabling graft under scrutiny after South African commission publishes part one of its state capture report
Turkey escapes alignment of EU list of jurisdictions with strategic AML/CFT deficiencies with FATF grey list
Wholesale de-risking of correspondent relationships irrespective of banks’ individual AML/CFT efforts says EBA report
Diamond dealers amongst traders worst hit by unwarranted AML/CFT de-risking says EBA

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LATEST ARTICLES

Illicit cryptocurrency transaction activity reaches all-time high in value, all-time low in share of all cryptocurrency activity
Banks’ role in enabling graft under scrutiny after South African commission publishes part one of its state capture report
Turkey escapes alignment of EU list of jurisdictions with strategic AML/CFT deficiencies with FATF grey list
Wholesale de-risking of correspondent relationships irrespective of banks’ individual AML/CFT efforts says EBA report
Diamond dealers amongst traders worst hit by unwarranted AML/CFT de-risking says EBA

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