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OFSI Newsfeed

Guidance: Financial sanctions, Somalia

2 March 2021

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

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

2 March 2021

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, Yemen

26 February 2021

Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons. [...]

OFAC Newsfeed

Iran-related Designation Update; Counter Terrorism Designation Update March 5, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Kingpin Act Designation March 3, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action
Issuance of Cyber-related General License and related FAQs; Cyber-related Designations Updates; Yemen-related Designations; Ukraine-/Russia-related Designations; Non-Proliferation Designations and Designations Updates March 2, 2021
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Cyber-related General License 1B "Authorizing Certain Transactions with the Federal Security Service" and amending three related Frequently Asked Questions (501, 502, 503). In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

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GFI suggests FinCEN reforms for the Biden administration
SmartSearch announces beneficial owner identifier partnership with Experian as it sharpens focus on business services
Bankers, lawyers and accountants who enable financial crime must face punitive sanctions says UN panel
Free-trade zones vulnerable to illicit trade and financial crime says RUSI paper
AML violations triggered biggest bank fines in 2020

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LATEST ARTICLES

GFI suggests FinCEN reforms for the Biden administration
SmartSearch announces beneficial owner identifier partnership with Experian as it sharpens focus on business services
Bankers, lawyers and accountants who enable financial crime must face punitive sanctions says UN panel
Free-trade zones vulnerable to illicit trade and financial crime says RUSI paper
AML violations triggered biggest bank fines in 2020

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