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OFSI Newsfeed

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

22 March 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, Global Anti-Corruption

22 March 2023

UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated… [...]

Guidance: Financial sanctions, Russia

22 March 2023

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

OFAC Newsfeed

Burma-related Designations; Belarus Designations and Designation Update; Publication of Belarus Sanctions Regulations; Publication of Jet Fuel Alert March 24, 2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Belarus Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on March 27, 2023. OFAC is also publishing an […]
Iran-related Designations; Non-Proliferation Designations March 21, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action
Balkans-related Designations; Counter Narcotics Designation March 15, 2023
OFAC has updated its SDN List. Please visit the URL below to view this action

LATEST ARTICLES

UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
ABA calls on FinCEN to make changes to proposed beneficial ownership rule
Washington continues blitz on third-country entities linked to sanctions evasion
Australia focusing even more on TBML with new multi-agency taskforce
FATF updates guidance on beneficial ownership

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LATEST ARTICLES

UBS, Credit Suisse and US bankers under scrutiny for possible breaches of Russian sanctions
ABA calls on FinCEN to make changes to proposed beneficial ownership rule
Washington continues blitz on third-country entities linked to sanctions evasion
Australia focusing even more on TBML with new multi-agency taskforce
FATF updates guidance on beneficial ownership

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