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OFSI Newsfeed

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

22 September 2023

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

22 September 2023

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

Guidance: OFSI General Licence INT/2023/3179120

21 September 2023

Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage. [...]

OFAC Newsfeed

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and 3M Company, and with Emigrant Bank September 21, 2023
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $9,618,477 settlement with 3M Company (“3M”). 3M has agreed to settle its potential civil liability for 54 apparent violations of OFAC sanctions on Iran that arose from its subsidiary’s sale of reflective license plate sheeting to an Iranian entity controlled […]
Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Counter Terrorism Designations Removals September 19, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Iran-related Designation and Designation update; Hostages and Wrongfully Detained U.S. Nationals Designations; Publication of Iran-related Frequently Asked Questions September 18, 2023
Today, the U.S. government announced the establishment of a humanitarian channel in Qatar (HC) to further facilitate the flow of humanitarian assistance to the people of Iran consistent with the U.S. government’s longstanding support for humanitarian trade. Similar to humanitarian channels established under previous administrations, the HC is designed to support the Iranian people’s access […]

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