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

9 August 2022

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, Democratic People’s Republic of Korea

9 August 2022

The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons. [...]

Guidance: Financial sanctions, Russia

9 August 2022

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. [...]

OFAC Newsfeed

Cyber-related Designation August 8, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action
Issuance of Russia-related General Licenses August 3, 2022
This action simply amends Russia-related General Licenses (GLs) 40A, 47, and 48, which were issued yesterday, August 2, 2022, to clarify that the licenses apply to Joint Stock Company State Transportation Leasing Company. The August 2, 2022 GLs did not include the term 'Leasing' in the company's name. The GLs are otherwise unchanged. For more […]
Russia-related Designations, Designations Updates, and Designation Removal; Issuance of Russia-related General Licenses; Publication of Russia-related Frequently Asked Questions August 2, 2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40A, General License 43A, General License 47, General License 48, and General License 49. OFAC is also publishing three Frequently Asked Questions. In addition, OFAC has updated the following lists:

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Trade finance retaliation warning as concerns mount over Turkey’s deepening ties with Russia
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Stakeholders respond to the FATF consultation on transparency and beneficial ownership draft amendments
Eight indicted by US jury operated sophisticated TBML scheme
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