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OFSI Newsfeed

Guidance: Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

5 June 2023

Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions. [...]

Guidance: Sanctions: Trust services

1 June 2023

Details of Trust Services sanctions [...]

Guidance: Financial sanctions, Russia

31 May 2023

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

OFAC Newsfeed

Russia-related Designations June 5, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Iran-related Designations; Issuance of Iran-related General License June 2, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran-related General License P "Authorizing the Wind Down of Transactions Involving Navyan Abr Arvan Private Limited Company or Arvancloud Global Technologies L.L.C." In addition, the following changes have been made to OFAC's list of Specially Designated Nationals:
Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses June 1, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Sudan General License Number 1 "Official Business of Certain International Organizations and Entities;" Sudan General License Number 2 "Certain Transactions in Support of Nongovernmental Organizations’ Activities;" Sudan General License Number 3 "Transactions Related to the Provision of Agricultural Commodities, Medicine, Medical Devices, […]

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Italian and Spanish police arrest 33 suspects in globally active TBML network
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TD Bank’s takeover of First Horizon reportedly scuppered by AML concerns
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US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS

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LATEST ARTICLES

Italian and Spanish police arrest 33 suspects in globally active TBML network
TBML increasingly prevalent across Europe and beyond says head of Ireland’s fraud squad
TD Bank’s takeover of First Horizon reportedly scuppered by AML concerns
US banks used to launder funds in illicit gold scheme, Russian national indicted
US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS

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Tax officials in Karachi accused of trade based money laundering Powered by WordPress.com.