Sanctions Expert Feed

Sanctions Expert Feed

ACTION TYPE

action type

FAQ

9 briefs

FridayOct 9, 2026

OFSIFAQ9 October 2026

OFSI issues new FAQ 205

TuesdaySep 29, 2026

OFSIFAQ29 September 2026

Update to FAQ 204 on licensing approach for designated Iranian banks

MondaySep 14, 2026

OFSIFAQ14 September 2026

OFSI publishes FAQ 203 on the Asset freeze exception: crediting interest or other earnings on a frozen account

MondayAug 24, 2026

EU CommisionFAQ24 August 2026

The EU Commission updates the consolidated FAQs on sanctions against Russia and Belarus

FAQEU Commision

ThursdayAug 6, 2026

OFACFAQ6 August 2026

OFAC issues Cuba-related FAQ 1264

TuesdayJul 21, 2026

OFSIFAQ21 July 2026

OFSI publishes FAQs 197-202 on Basic Needs Allowance licenses

FridayJul 17, 2026

EU CommisionFAQ17 July 2026

EU Commission amended one FAQ on the definition of "operators"

FAQEU Commision

OFACFAQ17 July 2026

OFAC issues Venezuela-related FAQ 1263

MondayJun 8, 2026

OFSIGuidance8 June 2026

OFSI Published FAQ 187

OFSIBankingGuidanceFAQUK: Russia