#OFSI
At least our involvement has some semblance of legitimacy. Sure the NCA and OFSI will be chuffed. www.thetimes.com/article/8325...
January 7, 2026 at 4:44 PM
Bit of an odd manoeuvre from EU, UK (OFSI) sanctioned vessel SUN (MMSI: 550750132) off Donegal, turning back on itself. Waves around 4m in the area, with up to 6m a bit further north off Scotland, enough to prompt such a turn back on itself?
January 2, 2026 at 10:58 AM
Il Paese balcanico di 6,5 milioni di abitanti ha aderito all'Ue nel 2007 e ha iniziato formalmente il processo di adesione all'Eurozona nel 2018. Da gennaio 2026, l'euro sostituirà il lev come valuta nazionale
➡️ https://l.euronews.com/oFsi
December 31, 2025 at 5:10 PM
I'm not especially on top of this, but presume there is an exception where a government licence has been granted by OFSI?
December 30, 2025 at 7:34 PM
Could
OLINA (IMO 9282479)
have adopted FREESIA 1 's identity? OLINA went dark on AIS dur. Q1/2025 after US, Can, EU a.o. imposed sanctions* on her. She reappeared briefly on AIS (MarineTr.) on 17.11. off the coast of Venezuela.
* EU, UK (OFSI), US (OFAC)
💥False flag💥(Equasis)
(25.12.25 11:25 CET)
December 25, 2025 at 10:32 AM
Russian LNG tanker
BURAN (IMO 9953509)
was apparently on another mission after departing fr/Murmansk/RU some days ago, but is now definitley on the move to her next destin., wh/ is still not declared.
#ShadowFleet
Sanctions & Bans: EU, UK (OFSI), US (OFAC)⚠️
(25.12.25 10:00 CET)
December 25, 2025 at 9:05 AM
UK ISSUES NEW FAQ ON SANCTIONS AND ARBITRATION

On 23 December, OFSI published new FAQ 173 to 183 on payments linked to arbitration and the relevant Arbitration Costs General Licence and amended Legal Services General Licence.
www.gov.uk/government/p...
UK Financial Sanctions FAQs
www.gov.uk
December 24, 2025 at 2:50 PM
OFSI Arbitration Costs General Licenses gets 7 new FAQs

7 FAQs added regarding OFSI General Licence INT/2025/5787748 On 23 December, 7 FAQs were added to OFSI's FAQ page. FAQs Q177-Q183 were added to answer questions about the remit and reporting of the Arbitration Costs General Licence. Here is…
OFSI Arbitration Costs General Licenses gets 7 new FAQs
7 FAQs added regarding OFSI General Licence INT/2025/5787748 On 23 December, 7 FAQs were added to OFSI's FAQ page. FAQs Q177-Q183 were added to answer questions about the remit and reporting of the Arbitration Costs General Licence. Here is the new FAQ section: General Licence INT/2025/5787748 177. When should arbitrators and/or arbitration associations use the General Licence? In cases where they are receiving, directing or using funds from, or on behalf of, a designated person (DP) to pay for the costs of an arbitration.
mrsanctions.com
December 23, 2025 at 5:06 PM
A reminder about the “one UK Sanctions List to rule them all” – plus some added value

Moving to a single list for UK sanctions designations - 28 January 2026The OFSI Consolidated List of Asset Freeze Targets is closing. From 09:00 GMT on Wednesday 28 January 2026 the UK Sanctions List will be the…
A reminder about the “one UK Sanctions List to rule them all” – plus some added value
Moving to a single list for UK sanctions designations - 28 January 2026The OFSI Consolidated List of Asset Freeze Targets is closing. From 09:00 GMT on Wednesday 28 January 2026 the UK Sanctions List will be the only source for all UK sanctions designations. There will be no changes to the structure of the current UK Sanctions List. You should use this period before January 2026 to prepare any systems for the formal closure of the OFSI Consolidated List.
mrsanctions.com
December 23, 2025 at 2:26 PM
UK: MYANMAR SANCTIONS GENERAL LICENCE FOR HUMANITARIAN ACTIVITY

On 19 December, OFSI granted a General Licence permitting activities necessary to provide humanitarian assistance
assets.publishing.service.gov.uk/media/694559...
assets.publishing.service.gov.uk
December 19, 2025 at 8:58 PM
UK: CLARIFICATION THAT LEGAL SERVICES DUIRNG A DISPUTE RESOLUTION COVERED BY SANCTIONS LICENCE

On 17 December, OFSI issued FAQ 175 saying that the General Licence for legal services has been amended for clarity.
www.gov.uk/government/p...
UK Financial Sanctions FAQs
www.gov.uk
December 19, 2025 at 8:57 PM
December 19, 2025: OFSI updates 1 in Russia program, adds 9 to the Syria one

Here are the reformatted Syria designations: Based on the OFSI Notice Syria 19/12/2025, the following entries have been added to the Consolidated List. Additions Individuals Mohammed Hussein AL-JASIM Group ID: 17250…
December 19, 2025: OFSI updates 1 in Russia program, adds 9 to the Syria one
Here are the reformatted Syria designations: Based on the OFSI Notice Syria 19/12/2025, the following entries have been added to the Consolidated List. Additions Individuals Mohammed Hussein AL-JASIM Group ID: 17250 Title: Brigadier General DOB: (1) --/--/1985, (2) --/--/1987, (3) --/--/1986, (4) --/--/1988 POB: Jousa, Hama Governorate, Syria a.k.a: AMSHA, Abu (non-Latin script: أبو عمشة)
mrsanctions.com
December 19, 2025 at 6:49 PM
OFSI amends General Licence INT/2025/7628424

Turns out the General Licence (GL) shows you when things were updated, but not what was amended. As per the email sent by OFSI, the "good stuff" is in the Publication Notice: Publication_Notice_Document_-_INT-2025-7628424Download So, going forward, I'll…
OFSI amends General Licence INT/2025/7628424
Turns out the General Licence (GL) shows you when things were updated, but not what was amended. As per the email sent by OFSI, the "good stuff" is in the Publication Notice: Publication_Notice_Document_-_INT-2025-7628424Download So, going forward, I'll give you the link to the GL, but show you the Publication Notice.
mrsanctions.com
December 19, 2025 at 4:58 PM
UK ADDS 6 INDIVIDUALS AND 3 ENTITIES TO SYRIA SANCTIONS LISTS

On 10 December, OFSI advised that of 9 new entries on the sanctions lists. Said to be organisations and individuals involved in violence against civilians.
assets.publishing.service.gov.uk/media/69441e...
www.gov.uk/government/n...
assets.publishing.service.gov.uk
December 19, 2025 at 2:01 PM
UK: CRYPTOASSETS - OFSI SANCTIONS THREAT ASSESSMENT

On 11 December, Hogan Lovells reported on the specific guidance released in July
www.hoganlovells.com/en/publicati...
Cryptoassets: OFSI’s Sanctions Threat Assessment
The UK has a number of sanctions that can be engaged by crypto-related activities. Most notably, its asset freeze restrictions prohibit making funds or economic resources available to, or dealing with...
www.hoganlovells.com
December 19, 2025 at 1:59 PM
Not sure if the below news is confirmed yet, but in any event
#ShadowFleet crude oil tanker
QENDIL (IMO) 9310525
seems to be returning to Egypt. Acc. to MarineTraffic data, she originally was en route fr/ Sikka/IN to Ust-Luga/RU.
Flag of OMAN. Sanctions & Bans: EU, UK (OFSI)
(19.12.25 12:30 CET)
December 19, 2025 at 11:38 AM
UK EXEMPTS EGYPT'S ZOHR GAS FIELD FROM RUSSIA SANCTIONS

On 17 December, Reuters reported that OFSI had exempted Egypt's Zohr gas field, where Russian oil major Rosneft holds a 30% stake and BP has 10% holding, to a list of projects exempt from its Russia sanctions
www.reuters.com/business/ene...
UK exempts Egypt's Zohr gas field from Russia sanctions
Britain on Wednesday added Egypt's Zohr gas field, in which Russian oil major Rosneft holds a 30% stake and London-based BP has a 10% holding, to a list of projects exempt from its Russia sanctions.
www.reuters.com
December 18, 2025 at 11:21 PM
OSFI adds Wind-Down General Licence for Russian Oil firms

OFSI General Licence INT/2025/8202932, Russian Oil Companies Wind Down issuedOn 18 December 2025, the General Licence INT/2025/8202932 was issued. The General Licence allows for Persons to wind down from any transactions involving the…
OSFI adds Wind-Down General Licence for Russian Oil firms
OFSI General Licence INT/2025/8202932, Russian Oil Companies Wind Down issuedOn 18 December 2025, the General Licence INT/2025/8202932 was issued. The General Licence allows for Persons to wind down from any transactions involving the Designated Person to which that Person is a party.Any persons intending to use General Licence INT/2025/8202932 should consult the copy of the Licence for full details of the definition, permissions, and usage requirements. and here's the new General Licence: GL_Document_-_Russian_Oil_Companies_Dec_2025Download
mrsanctions.com
December 18, 2025 at 7:27 PM
December 18, 2025: OFSI adds 2 dozen to Russia sanctions

As per the OFSI Notice, the following changes have been made to the Russian sanctions program: Additions Individuals ALIYEV, Chingiz Group ID: 17265 Nationality: Azerbaijan Address: Geneva, Switzerland Other Information: (UK Sanctions List…
December 18, 2025: OFSI adds 2 dozen to Russia sanctions
As per the OFSI Notice, the following changes have been made to the Russian sanctions program: Additions Individuals ALIYEV, Chingiz Group ID: 17265 Nationality: Azerbaijan Address: Geneva, Switzerland Other Information: (UK Sanctions List Ref): RUS3164. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. UK Statement of Reasons: The Secretary of State has reasonable grounds to suspect that Chingiz ALIYEV is an involved individual under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in: obtaining a benefit from or supporting the Government of Russia, through working as a director.
mrsanctions.com
December 18, 2025 at 7:22 PM
December 17, 2025: OFSI updates two General Licences and adds a FAQ

OFSI General Licences INT/2025/7628424 and INT/2025/7323088 amended. FAQ 175 added. On 17 December 2025, OFSI General Licences INT/2025/7628424 and INT/2025/7323088were amended. There has been an update to the definition of "IT…
December 17, 2025: OFSI updates two General Licences and adds a FAQ
OFSI General Licences INT/2025/7628424 and INT/2025/7323088 amended. FAQ 175 added. On 17 December 2025, OFSI General Licences INT/2025/7628424 and INT/2025/7323088were amended. There has been an update to the definition of "IT Providers" and an amendment to the permissions in General Licence INT/2025/7628424. The definition of "Legal Services" has been updated in General Licence INT/2025/7323088. See FAQ 175…
mrsanctions.com
December 18, 2025 at 4:47 PM
December 17, 2025: OFSI modifies 4 sanctions programs

Email notice from UK Government: Today, 17 December, the UK government has delisted the following 1 individual and 2 entities from the Syria sanctions regime, and one individual from the Syria sanctions regime and Iran Nuclear sanctions regime.…
December 17, 2025: OFSI modifies 4 sanctions programs
Email notice from UK Government: Today, 17 December, the UK government has delisted the following 1 individual and 2 entities from the Syria sanctions regime, and one individual from the Syria sanctions regime and Iran Nuclear sanctions regime. Please note that these delistings remove duplicative designations. All four will remain listed under one of the following regimes: the Iran sanctions regime, the Iran Nuclear sanctions regime, or the Chemical Weapons sanctions regime.
mrsanctions.com
December 18, 2025 at 2:46 PM
UK: 5 INDIVIDUALS AND 19 ENTITIES ADDED TO RUSSIA SANCTIONS LISTS

On 18 December, OFSI advised of the addition of individuals and entities of various nationalities to its sanctions lists.
assets.publishing.service.gov.uk/media/6943ce...
assets.publishing.service.gov.uk
December 18, 2025 at 2:19 PM
UK REMOVES 2 INDIVIDUALS AND 2 ENTITIES FROM SYRIA SANCTIONS LIST – BUT THEY REMAIN ON OTHER UK SANCTIONS LISTS

ON 17 December, OFSI advised individuals and entities had been removed from Syrian sanctions lists, but remained subject to sanctions
assets.publishing.service.gov.uk/media/694271...
assets.publishing.service.gov.uk
December 17, 2025 at 7:28 PM
UK IMPOSES SANCTIONS AGAINST SYRIAN ENTITY UNDER ITS CHEMICAL WEAPONS SANCTIONS REGIME

On 17 December, OFSI advised that the SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) had been added to sanctions lists – but removed from the Syria sanctions lists.
assets.publishing.service.gov.uk/media/694273...
assets.publishing.service.gov.uk
December 17, 2025 at 7:27 PM
OFSI amends General Licence INT/2025/5635700 amended, Russian Oil Exempt Projects

On 17 December 2025, the General Licence INT/2025/5635700 was amended to add the Zohr project to the list of Exempt Projects. Additionally, the permissions of the General Licence were amended. The General Licence now…
OFSI amends General Licence INT/2025/5635700 amended, Russian Oil Exempt Projects
On 17 December 2025, the General Licence INT/2025/5635700 was amended to add the Zohr project to the list of Exempt Projects. Additionally, the permissions of the General Licence were amended. The General Licence now authorises a Person to continue business operations and exercise shareholder rights in relation to an Exempt Project where the share registrar for that project is a Designated Person, including but not limited to the following activities:
mrsanctions.com
December 17, 2025 at 3:28 PM