OFSI

16 briefs

Environment Agency penalises recycler for illegal contaminated-waste exports

Waste exporters must classify contaminated plastics as Amber List before shipment

UK designates Russia-linked crypto and financial-sector parties

UK sanctions teams must screen newly designated Russia-linked crypto and financial-sector names

FCDO adds 17 designations under the Global Irregular Migration sanctions regime

UK sanctions screening teams must add the 17 new Global Irregular Migration designations to filters to block prohibited dealings

OFSI flags sanctions risks for art market participants and high value dealers

Art and high-value goods firms must map OFSI reporting and licence-risk controls

OFSI issues legal-services general licence for designated-person payments

UK legal firms need INT/2026/9512597 terms before taking designated-person payments