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

20 May 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, Global Anti-Corruption

20 May 2022

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated… [...]

Guidance: Financial sanctions, Iraq

20 May 2022

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

OFAC Newsfeed

Publication of Sudan Business Advisory May 23, 2022
Today, the U.S. Departments of State, Treasury, Commerce, and Labor issued an advisory "Risks and Considerations for U.S. Businesses Operating in Sudan" to highlight growing risks to American businesses and individuals associated with conducting business with Sudanese State-Owned Enterprises which includes all companies under military control. These risks arise from recent actions undertaken by Sudan’s Sovereign […]
Important Technical Notice for Users of the OFAC website on SSL Certificates May 23, 2022
The Office of Foreign Assets Control has published this technical notice for users of its website and sanctions list data files.
Counter Terrorism Designations Removals and Updates May 20, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

EU-UN study suggests sanctions for Eastern European banks for SARs and customer identification failures
US tops list of world financial secrecy ranking
Korea’s Shinhan Bank launches S-TBML to enhance international trade finance competitiveness
NFTs are a new way of TBML says top Dutch financial crime investigator
Wolfsberg Group publishes guidance on negative news screening for KYC, AML and CFT screening

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LATEST ARTICLES

EU-UN study suggests sanctions for Eastern European banks for SARs and customer identification failures
US tops list of world financial secrecy ranking
Korea’s Shinhan Bank launches S-TBML to enhance international trade finance competitiveness
NFTs are a new way of TBML says top Dutch financial crime investigator
Wolfsberg Group publishes guidance on negative news screening for KYC, AML and CFT screening

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