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OFSI Newsfeed

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

21 January 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, South Sudan

21 January 2021

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

Guidance: Financial sanctions, Libya

21 January 2021

Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations [...]

OFAC Newsfeed

Issuance of Counter Terrorism General Licenses and related FAQs; Counter Terrorism Designations; Venezuela-related Designations; CAATSA - Russia-related Designations; Yemen-related Designations Updates January 19, 2021
Today, on January 19th, the U.S. Department of State designated Ansarallah as a Foreign Terrorist Organization under section 219 of the Immigration and Nationality Act, as amended, and as a Specially Designated Global Terrorist under Executive Order (E.O.) 13224, as amended and have been added to the Specially Designated Nationals and Blocked Person List. Additionally, […]
Publication of Hong Kong-Related Sanctions Regulations January 15, 2021
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing regulations to implement Executive Order 13936 of July 14, 2020, “The President’s Executive Order on Hong Kong Normalization.” These regulations were published in the Federal Register, and take effect, today. OFAC intends to supplement this part 585 with a more comprehensive set […]
Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global Magnitsky Designations; Counter Terrorism Designation Update; Non-Proliferation Designations Updates January 15, 2021
OFAC has updated its SDN List. Please visit the URL below to view this action

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LATEST ARTICLES

Commission says US needs radical AML overhaul
Potatoes, onions and cars employed in money laundering schemes as banks help Dutch investigators crackdown on TBML
Komgo and Mitech announce collaboration to guard against fraud and facilitate L/C transactions
Australian and international banks in A$500 million TBML-based money laundering scheme
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