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OFSI Newsfeed

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

28 March 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, Iraq

28 March 2023

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

Guidance: Financial sanctions, Syria

28 March 2023

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

OFAC Newsfeed

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Uphold HQ Inc. March 31, 2023
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Uphold HQ Inc. (“Uphold”). Uphold agreed to remit $72,230.32 to settle its potential civil liability for apparent violations of sanctions against Iran, Cuba, and Venezuela. Between March 2017 and May 2022, Uphold or its affiliates processed 152 transactions […]
Global Magnitsky Designation; Issuance of Global Magnitsky General License and Frequently Asked Question March 31, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 7, "Authorizing Certain Transactions Involving Tabacalera del Este S.A. or Tabacos USA Inc. Pursuant to the Tobacco Master Settlement Agreement." OFAC is also issuing one Global Magnitsky-related Frequently Asked Question (1121). Additionally, the following name has been added […]
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Wells Fargo Bank, N.A. ("Wells Fargo"); Issuance of Amended Russia-related Frequently Asked Question March 30, 2023
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Wells Fargo Bank, N.A. ("Wells Fargo"). Wells Fargo agreed to remit $30,000,000 to settle its potential civil liability for apparent violations of sanctions against Iran, Syria, and Sudan. For about seven years beginning in 2008 and ending in […]

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LATEST ARTICLES

Zimbabwe’s gold mafia allegedly exposed by Al Jazeera, Transparency International calls for action against those implicated
US treasury secretary announces international commitment to enhance beneficial ownership transparency
FinCEN publishes first guidance on beneficial ownership reporting requirements for businesses
UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
ABA calls on FinCEN to make changes to proposed beneficial ownership rule

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