Tag: enforcement

Showing 6 out of 6 results

28 August 2026

OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF

OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF
28 August 2026

Treasury launches "Operation Economic Outcast" and expands sanctions pressure on Iran

Treasury launches "Operation Economic Outcast" and expands sanctions pressure on Iran
03 May 2024

Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance

Sanctions tracker: OFSI issues new FAQs on UK sanctions and updated enforcement guidance
12 January 2024

OFSI publishes Annual Review 2022-23

OFSI publishes Annual Review 2022-23
08 September 2023

OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty

OFSI updates guidance on enforcement and monetary penalties for financial sanctions breaches and publishes first breach report without imposing a monetary penalty
17 March 2023

OFSI updates its enforcement guidance regarding ownership and control by sanctioned persons

OFSI updates its enforcement guidance regarding ownership and control by sanctioned persons