OFSI introduces Transport Sanctions Team

OFSI has published a blog post on the new Transport Sanctions Team, which will be part of the Department for Transport (DfT). The team will lead efforts to enforce areas of the Sanctions and Money Laundering Act 2018 which fall within the DfT’s remit, such as...

United KingdomUnited Kingdom

Iran sanctions former advisor to US National Security Council

The Iranian government has designated US national Richard Goldberg pursuant to Articles 4 and 5 of the “Law on Countering the Violation of Human Rights and Adventurous and Terrorist Activities of the United States in the Region”. Mr Goldberg is a former official of...

IranIran United StatesUnited States

OFAC designates 3 for Uighur human rights abuses & issues General Licence

OFAC has imposed sanctions on state-owned entity Xinjiang Production and Construction Corps (XPCC), and 2 Chinese officials for acting on its behalf, Jiarui Peng (a former Political Commissar of XPCC), and Jinlong Sun (Deputy Party Secretary and Commander of the XPCC)....

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