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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Sanctions

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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20 years in prison for national security offences, marking the most severe penalty handed down under...
Human Rights

Sanctions Notice – Iran

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID:...
Recent Regulations & News

Sanctions Notice – North Korea

Please be advised that the details of the following entry: Su Gwang KIM (Group ID:...
Recent Regulations & News

Sanctions Notice – Syria

Please be advised that the details of the following individual: Houmam JAZAI’IRI (Group ID: 13148) who...
Recent Regulations & News

Sanctions Notice – Russia

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group...
Recent Regulations & News
Latest

Updates to the UK Sanctions List

Further to the notice issued on 8 January 2026, the Commission wishes to remind...

Notice: Imposition of monetary penalty: Bank of Scotland PLC

OFSI report of penalty for breach of financial sanctions Story from gov.uk

Sanctions Notice

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

Sanctions Notice – UK Sanctions List

This is a further reminder that, as of the 28th of January 2026, OFSI’s...

Singapore imposes sanctions against Israeli settlers

In brief On 21 November 2025, Singapore’s Ministry of Foreign Affairs announced the imposition of targeted financial...

Sanctions Notice – Russia

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

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...

Sanctions Notice – Cyber

Please be advised that the details of the following entry designated under the Cyber...

Sanctions Notice – Cyber

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

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...

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