Events listed in UK Sanctions
Financial sanctions targets: list of all asset freeze targets
ID 25499
Following the publication of new sanction measures, a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK as of October 26, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Financial sanctions, Iran relating to nuclear weapons
ID 25498
The HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the production of nuclear weapons in Iran pursuant to Statutory Instrument SI 2019/461, the „Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by **modifying the records of ...
OFSI General Licences
ID 25491
The Office of Financial Sanctions Implementation (OFSI) of the HM Treasury has published a new General License (INT/2023/3744968) under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019/855) and Regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (SI 2019/600). The license permits financial institutions and payment service providers to make payments that would otherwise be prohibited by ...
Financial sanctions, Iran relating to nuclear weapons
ID 25439
The HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the production of nuclear weapons in Iran pursuant to Statutory Instrument SI 2019/461, the „Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by **re-adding an erroneously removed ...
Financial sanctions targets: list of all asset freeze targets
ID 25418
Following the publication of new sanction measures, a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK as of October 20, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
OFSI General Licence INT/2023/3626884
ID 25408
On October 19, 2023, the HM Treasury’s Office of Financial Sanctions Implementation (OFSI) published a Publication Notice to inform that is has made various changes to its General Licence INT/2023/3626884 which permits financial institutions and payment service providers to – process payments of UK sanctioned individuals (DPs) or payments made by another person on behalf of such DP for the purpose of making payments ...
Financial sanctions guidance
ID 25399
The HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published a press statement to inform of an upcoming introductory webinar on financial sanctions on November 2, 2023, 10 a.m. GMT. In the one-hour webinar, which will be held live via Microsoft Teams, OFSI will explain „its role and powers in its mission to ensure that financial sanctions are properly understood, implemented and enforced ...
Financial sanctions, Iran relating to nuclear weapons
ID 25398
The HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the production of nuclear weapons in Iran pursuant to Statutory Instrument SI 2019/461, the „Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by **removing three individuals and ...
Financial sanctions targets: list of all asset freeze targets
ID 25397
Following the publication of new sanction measures, a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK as of October 19, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Financial sanctions, Iran relating to nuclear weapons
ID 25383
The HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the production of nuclear weapons in Iran pursuant to Statutory Instrument SI 2019/461, the „Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by **adding 78 persons and ...