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Sanctions Notice – Russia

Please be advised that details in respect...

SFO Issues Updated Guidance on Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud...

FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME

TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of...

Sanctions

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Sanctions Notice – Russia

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended: Sergey Vladimirovich MIKHAILOV (Unique...
Sanctions

Colombia: Strengthening of the fight against smuggling and facilitation of smuggling — risks, prevention, and key recommendations for companies

In brief Smuggling and the facilitation of smuggling, as offenses that undermine the country’s economic...
Human Rights

Sanctions Notice – Cyber

Please be advised that the details of the following entry designated under the Cyber...
Recent Regulations & News

Sanctions Notice – Cyber

Please be advised that the details of the following entry have been corrected on...
Sanctions

Sanctions Notice – Cyber

Please be advised that the following individuals/entities: Name OFSI ID Unique ID Media Land LLC 17218 CYB0098 ML.Cloud LLC 17219 CYB0099 Alexander Alexandrovich Volosovik 17220 CYB0100 Kirill...
Recent Regulations & News
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Sanctions Notice – Russia

Please be advised that the following entity has been designated under the Russia (Sanctions)...

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

Please be advised that the following individuals, previously designated under the ISIL (Da'esh) and...

Sanctions Notice – Domestic Counter-Terrorism

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

Sanctions Notice – Iran

Please be advised that the details of the following individual designated under the Iran...

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

Please be advised that the Security Council Committee pursuant to Resolutions 1267 (1999), 1989...

Sanctions Notice – UK Sanctions List

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

Sanctions Notice – Russia

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

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...

Sanctions Notice – Russia

Please be advised that the following ships have been specified under the Russia (Sanctions)...

Sanctions Notice – Russia

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

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