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Statutory guidance: Russia sanctions: guidance

1 December 2022

Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 [...]

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

30 November 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, Russia

30 November 2022

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

OFAC Newsfeed

Counter Narcotics Designations December 2, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations; North Korea Designations December 1, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations November 30, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

Focus on TBML in FATF report on money laundering linked to trade in fentanyl and synthetic opioids
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Implications for financial institutions and IFFs as UN votes to assume responsibility for global tax rulemaking from OECD
Companies in several jurisdictions sanctioned by US for facilitating business with Iran
US customs to increase focus on TBML this year

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LATEST ARTICLES

Focus on TBML in FATF report on money laundering linked to trade in fentanyl and synthetic opioids
Top EU court judgment allowing beneficial owners anonymity to general public may hinder AML/CFT compliance processing
Implications for financial institutions and IFFs as UN votes to assume responsibility for global tax rulemaking from OECD
Companies in several jurisdictions sanctioned by US for facilitating business with Iran
US customs to increase focus on TBML this year

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