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OFSI Newsfeed

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

16 April 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, Iraq

16 April 2021

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

Guidance: Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

7 April 2021

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

OFAC Newsfeed

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Alliance Steel, Inc. April 19, 2021
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Alliance Steel, Inc. ("Alliance"), designer and manufacturer of prefabricated steel structures headquartered in Oklahoma City, Oklahoma. Alliance agreed to remit $435,003 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations. On […]
Issuance of Belarus General License 2H April 19, 2021
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is revoking Belarus General License 2G and replacing it with Belarus General License 2H, "Authorizing the Wind Down of Transactions Involving Certain Blocked Entities." Belarus General License 2H authorizes a 45-day wind down period for certain transactions involving nine sanctioned Belarusian state-owned entities, and […]
Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related Designations April 15, 2021
The President has signed a new Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation. A new directive has been issued related to this executive order. OFAC has published the following new FAQs: 886, 887, 888, 889, 890, 891, and updated FAQs 673, 674, 675, 676. […]

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UAE launches blockchain platform to curb double-financing and misinvoicing
Money laundering and IFFs amongst concerns over China-funded port plans in Sri Lanka
War against money laundering being lost
UK follows EU suit to name 21 high-risk countries matching FATF list
All G20 resources on anti-corruption published on new web site, ACWG – FATF contemplates money laundering and beneficial ownership

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LATEST ARTICLES

UAE launches blockchain platform to curb double-financing and misinvoicing
Money laundering and IFFs amongst concerns over China-funded port plans in Sri Lanka
War against money laundering being lost
UK follows EU suit to name 21 high-risk countries matching FATF list
All G20 resources on anti-corruption published on new web site, ACWG – FATF contemplates money laundering and beneficial ownership

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