OFSI adds Nabiullina to Russia sanctions, and correct 2 others
Link: OFSI Notice
OFSI adds Nabiullina to Russia sanctions, and correct 2 others
Link: OFSI Notice
OFSI updates its Libya guidance
Link: OFSI Guidance
OFSI amends 7 individual Russia sanctions listings
Link: OFSI Notice
OFSI also adds the 2 new Yemen sanctions listings (from the UNSC 2140 Committee)
Link: OFSI Notice
OFSI Enforcement Action: Hong Kong International Wine and Spirits Competition Ltd pays £30,000 for Ukraine sanctions violations
Link: OFSI Enforcement Action
OFSI Russia and Libya changes
Today, UK regulators amended one individual’s Libya sanctions listing: added 92 new parties to the Russia program, amended 3 individual listings, and corrected one entity listing: Links: OFSI Notices – Libya, Russia
OFSI adds 3 questions to Russia guidance
OFSI updates Russia guidance OFSI has updated its Russia guidance adding 3 new questions. Questions 24 to 26 further clarify how to use the food security licensing provision in the Russia (Sanctions) (EU Exit) Regulations 2019, particularly with regard to providing insurance. If you actually look at the document, while 24-26 were […]
OFSI updates Russia & North Korea sanctions lists
1 entry added, 3 entries removed, 121 entries amended on the consolidated list 1 entry has been added to and 3 entries removed from the Russia financial sanctions regime. Furthermore, amendments have been made to entries under the Russia, Democratic People’s Republic of Korea and Libya financial sanctions regimes. The following entries have been amended under […]
September 6, 2022: OFSI amends 1, corrects 1 listing under its Russia program
On Tuesday, UK regulators made the following changes to its Russia sanctions program: Link: OFSI Notice
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