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OFSI Newsfeed

Guidance: Russian Oil Services ban

4 February 2023

Guidance, General Licences and reporting forms in relation to the Russian Oil Services ban and price cap [...]

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

31 January 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, Myanmar

31 January 2023

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

OFAC Newsfeed

Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses February 3, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a determination pursuant to section 1(a)(ii), 1(b), and 5 of Executive Order (E.O.) 14071 and a determination pursuant to section 1(a)(ii) of Executive Order (E.O.) 14071 to implement the price cap policy for crude oil and petroleum products of Russian Federation origin. […]
Iran-related Designations and Designation Update; Non-Proliferation Designations; Counter Terrorism Designation Update February 3, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Russia-related Designations; Counter Narcotics Designation Update February 1, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action

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Global TBML scope and characteristics analysed in new paper
Fintrac publishes money laundering indicators related to IWT in support of international efforts to curb wildlife trafficking
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