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Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council...

AUSTRAC releases guidance for current and new reporting entities

AUSTRAC has released reforms guidance to help...

Voting Machine Company Charged in Philippine Bribery and Money Laundering Scheme

MIAMI – A federal grand jury in Miami...

Sanctions

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Sanctions Notice – ISIL (Da’esh) and Al-Qaida

Please be advised that the Security Council Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida have amended the details of the following...
Recent Regulations & News

Sanctions Notice – UK Sanctions List

Please be advised that, as of the 28th of January 2026, OFSI’s Consolidated List...
Sanctions

Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been...
Sanctions

Corporate report: OFSI Annual Review 2024-25: Effective Sanctions

OFSI Annual Review 2024-25 published by the Treasury's Office of Financial Sanctions Implementation Story from...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that the following ships have been specified under the Russia (Sanctions)...
Recent Regulations & News
Latest

Sanctions Notice – Russia

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions)...

Sanctions Notice – Global Human Rights

Please be advised that the following have been added to the list of persons/entities...

Moving to a single list for UK sanctions designations, 28 January 2026

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published...

Sanctions Notice – Iran (Nuclear)

Please be advised that the details of the following entities who are designated under...

Sanctions Notice – ISIL (Da-esh) and Al-Qaida

Please be advised that amendments have been made to the details of the following...

ISIL (Da-esh) and Al-Qaida

Please be advised that amendments have been made to the details of the following...

Sanctions Notice – Iran (Nuclear)

Please be advised that the details of the following entity who is designated under...

Sanctions Notice – International Counter-Terrorism

Please be advised that an amendment has been made in respect of the following...

Sanctions Notice – Iran

Please be advised that, under the UN Iran snapback mechanism, the following designations have...

Sanctions Notice – Iran

In 2015, the UK, as part of the UN Security Council, was a signatory...

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