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OFSI Newsfeed

Guidance: Financial sanctions guidance

29 September 2023

OFSI publishes guidance and runs webinars to help you understand how to comply with financial sanctions regulations. [...]

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

29 September 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, Russia

29 September 2023

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

OFAC Newsfeed

Sudan Designations September 28, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Iran-related Designations; Non-Proliferation Designations; Counter Terrorism Designation Update September 27, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Narcotics Designations September 26, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

IMF urges Uganda to exit FATF grey list or jeopardise correspondent relationships and destabilise the financial system
FATF warns of international transfer scams using its own name
OECD countries responsible for most corporate tax losses, so move global tax leadership to UN says TJN
Sri Lanka’s customs expands international information exchange network to curb TBML
Uganda’s vulnerabilities to ‘commonly used’ TBML exposed

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