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OFSI Newsfeed

Guidance: OFSI Webinars

25 June 2021

Webinars from the Office of Financial Sanctions Implementation in HM Treasury [...]

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

25 June 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, Belarus

25 June 2021

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

OFAC Newsfeed

Belarus Designations; Issuance of Belarus General License 3 and related Frequently Asked Questions June 21, 2021
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Belarus General License 3 and related FAQs 912 and 913. Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List.
Issuance of Syria General License 21, Venezuela General License 39, and Iran General License N, "Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic" and Associated Frequently Asked Questions June 17, 2021
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Syria General License 21, Venezuela General License 39, and Iran General License N, "Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic" and related Frequently Asked Questions (906, 907, 908, 909, 910, and 911).
Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List Updates June 16, 2021
OFAC has updated its NS-CMIC and Consolidated Lists. Please visit the URL below to view this action

LATEST ARTICLES

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Trade Based Financial Crime

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LATEST ARTICLES

Penalties and fines from July as UAE seeks to impose beneficial ownership transparency
Second major waste and recycled metal trade fraud of 2021 revealed
RUSI outlines five areas for FATF to review to protect and promote financial inclusion
New report published on Zimbabwe’s illicit gold trade
WEF publishes Unifying Framework for bankers and other gatekeepers to curb IFFs and corruption

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