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

13 May 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, Syria

13 May 2022

Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons. [...]

Guidance: Financial sanctions, Russia

13 May 2022

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

OFAC Newsfeed

Publication of North Korea Information Technology Workers Advisory May 16, 2022
Today, the U.S. Departments of State and Treasury, and the Federal Bureau of Investigation, issued an advisory to alert the international community, the private sector, and the public to attempts by the Democratic People's Republic of Korea (DPRK) and DPRK information technology (IT) workers to obtain employment while posing as non-DPRK nationals. The advisory provides […]
Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions May 12, 2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Syria General License 22, publishing several new Frequently Asked Questions, and amending FAQ 884.
Publication of amended Russia-related Frequently Asked Questions May 11, 2022
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has updated FAQs 1034, 1035, and 1038.

LATEST ARTICLES

NFTs are a new way of TBML says top Dutch financial crime investigator
Wolfsberg Group publishes guidance on negative news screening for KYC, AML and CFT screening
US government lost US$640 billion in a year through trade-based tax evasion and money laundering
Bipartisan group of senators calls on Biden administration to combat illicit trade and TBML
Banks and institutions cannot be used for AML/CFT to combat virtual assets says Moneyval

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LATEST ARTICLES

NFTs are a new way of TBML says top Dutch financial crime investigator
Wolfsberg Group publishes guidance on negative news screening for KYC, AML and CFT screening
US government lost US$640 billion in a year through trade-based tax evasion and money laundering
Bipartisan group of senators calls on Biden administration to combat illicit trade and TBML
Banks and institutions cannot be used for AML/CFT to combat virtual assets says Moneyval

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