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FATF Maintains Pressure on Grey List Nations as Global Financial Crime Risks Persist

In its latest review released after the...

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...

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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