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OFSI Newsfeed

Guidance: Financial sanctions: guidance

21 September 2022

Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions. [...]

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

16 September 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, Libya

16 September 2022

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 Iran General License D-2 and related Frequently Asked Questions September 23, 2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Iran General License D-2 "General License with Respect to Certain Services, Software, and Hardware Incident to Communications" and publishing three Iran-related Frequently Asked Questions (1087 - 1089).
Iran-related Designations and Designation Update; Cyber-related Designation Update September 22, 2022
OFAC has updated its SDN List. Please visit the URL below to view this action
Reminder for the Annual Report of Blocked Property September 19, 2022
On July 1, 2022, the Office of Foreign Assets Control (OFAC) issued a recent actions notice, reminding holders of property blocked pursuant to OFAC sanctions regulations published in Chapter V of Title 31 of the Code of Federal Regulations (C.F.R.) of the requirement to provide OFAC with an Annual Report of Blocked Property (ARBP). Persons […]

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Wolfsberg publishes RFI best practice guidance
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LATEST ARTICLES

Wolfsberg publishes RFI best practice guidance
J P Morgan strategic alliance with Cleareye.ai to identify TBML and sanctions red flags
Supply chain visibility needed to see criminals using trade finance to launder money says ADB expert
Russian sanctions are here to stay says maritime industry expert
FATF and INTERPOL joint initiative to prioritise cross-border tracing, seizure and confiscation of criminal assets

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