The Office of Financial Sanctions Implementation (OFSI) has released a detailed threat assessment targeting the UK legal services sector,...

The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

FinCEN invites comments by 27 May 2025 on reporting rules for US banks with foreign ties to Iran-linked institutions.

The recent arrest of dual Pakistani-Canadian national Mohammad Jawaid Aziz (also known as Jawaid Aziz Siddiqui and Jay Siddiqui)...

The United States has initiated a civil forfeiture complaint targeting $47 million in proceeds derived from the clandestine sale of...

While Risk & Control Self-Assessments (RCSA) are an essential part of effective risk management for banks, their implementation often...

Today’s release of the Office of Financial Sanctions Implementation’s (OFSI) Annual Review casts a spotlight on the true scale and impact...

OFSI fines HSF Moscow £465K for breaching UK sanctions on Russia, making £3.9M in payments to sanctioned banks during its closure.

The United States has taken decisive action against a Dassault Falcon 900 EX aircraft linked to Nicolás Maduro Moros and the Venezuelan...

On 14 March 2025, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a report concerning a breach of...

OFSI releases new guidance for HVDs & AMPs, including a webinar, factsheet, FAQs & an updated sanctions guide.