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OFSI Newsfeed

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

1 December 2020

A guide to the current consolidated list of asset freeze targets, and a list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in Ukraine. [...]

Guidance: Financial sanctions, Sudan

1 December 2020

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

Statutory guidance: Lebanon sanctions: guidance

1 December 2020

Guidance on the Lebanon (Sanctions) (EU Exit) Regulations 2020, which comes into force from 11pm on 31 December 2020. [...]

OFAC Newsfeed

Counter Narcotics Designation, Designations Removals, and Designation Update December 2, 2020
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Narcotics Designations and Designations Updates December 1, 2020
OFAC has updated its SDN List. Please visit the URL below to view this action
Venezuela-related Designation; Issuance of Venezuela-related General License 38 and Frequently Asked Question November 30, 2020
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 38, "Authorizing the Wind Down of Transactions Involving CEIEC." In addition, OFAC is issuing a related new Frequently Asked Question.

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TBML seen as third most frequent financial crime by financial institutions
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LATEST ARTICLES

TBML seen as third most frequent financial crime by financial institutions
GFI announces cloud-based tool to detect misinvoicing
English firms in trade-based financial crime network
Nasdaq acquires Verafin, increases its position in AML technology market
UNCTAD and ZRA mineral tracking tool now available for other countries

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