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Economic Sanctions
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EU Commission updates 19 of its Russia sanctions FAQs on prohibited services
The key points include EU subsidiaries are prohibited from providing prohibited services to Russian parent companies, EU persons can still provide all services that are not prohibited in their capacity as employees of Russian entities, the prohibition applies to non-Russian branches of Russian entities which have no legal personality of their own…
OFSI publishes blog post on staying compliant with financial sanctions in the maritime sector
The blog provides guidance on how to stay compliant with sanctions in the maritime sector: verify the identity of customers, partners, and third party intermediaries, and consider all layers of ownership and control; implement robust compliance policies, conduct ongoing training and awareness programmes and procedures, and invest in technology and screening tools…
OFSI issues new General Licence for the wind down of transactions involving two Turkish shipping companies under the Russia Regulations
OFSI issued General Licence INT/2024/4576632 authorising certain activities relating to two Turkish shipping companies, “Active Denizcilik” and “Beks Ships”, which are each UK asset freeze targets…
U.S Treasury targets network facilitating shipments valued in hundreds of millions for Iranian military
Targets Oceanlink Maritime DMCC for facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL). OFAC is also identifying 13 vessels managed by Oceanlink Maritime DMCC as blocked property.
UK Govt adds two individuals and one entity to the UK sanctions list under the Cyber regime
The sanctioned organisation, Wuhan Xiaoruizhi Science and Technology Company Ltd, is believed to be operating on behalf of the Chinese Ministry of State Security, acting in support of malicious cyber activity that targeted UK officials, government entities and parliamentarians…
OFSI publishes survey on threats to financial sanctions compliance
OFSI released a survey to gather industry perspectives and invite users to contribute to efforts in strengthening financial sanctions compliance. The survey takes approximately 10 minutes to complete and is open until April 12, 2024, at 5pm.
U.S Treasury sanctions financial facilitators and illicit drug traffickers supporting the Syrian regime
OFAC sanctioned 11 individuals and entities supporting the regime of Syrian President Bashar Al-Assad through the facilitation of illicit financial transfers and trafficking of illegal drugs, as well as the extraction and export of Syrian commodities. Syria has become the leading producer and exporter of Captagon, a highly addictive amphetamine-type stimulant trafficked illegally throughout the Middle East and Europe…
OFSI issues General Licence INT/2024/4576632 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019
Relates to Active Denizcilik and Beks Ships and allows for Transit to Port and Wind Down.
OFSI publishes blog on 2024 Crown Dependencies and Overseas Territories Sanctions Forum
The CDs and OTs play a vital role in implementing and enforcing UK sanctions and countering circumvention in partnership with UK authorities. This collaborative effort helps to ensure that the UK sanctions regime is robust and that our measures have their intended impact…
U.S Treasury sanctions actors financing the North Korean weapons of mass destruction program
OFAC sanctioned six individuals and two entities based in Russia, China, and the United Arab Emirates, that generate revenue and facilitate financial transactions for the Democratic People’s Republic of Korea (DPRK). Funds generated through these actors are ultimately funneled to support the DPRK’s weapons of mass destruction (WMD) programs…
OFSI announces sanctions against persons linked to Hamas-supporting media network
The UK Government has announced a full asset freeze against two individuals suspected of providing financial support for Gaza Now – a news agency that promotes the Hamas and Palestinian Islamic Jihad terrorist groups.
OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network
OFAC designated two individuals and three entities as key financial facilitators involved in fundraising for Hamas. In the wake of the Oct 7, 2023 terrorist attack perpetrated by Hamas against Israel, Gaza Now engaged in fundraising efforts to support Hamas. Gaza Now and its founder Mustafa Ayash, as well Al-Qureshi Executives and Aakhirah Limited, and their director Aozma Sultana…