23 briefs
OFSI revoked the UK asset freeze on Libyan Arab African Investment Company (LAAICO); screening must clear the named subsidiary only — parent LIA stays designated.
UK firms serving or paid by designated parties face OFSI penalties — including for rerouting payments after a sanctions block
UK persons — including maritime insurers, shipping-service providers and bank sanctions and trade-finance teams — must freeze the newly designated vessels, companies and individuals and withhold prohibited services and transactions
UK sanctions-screening, export-control and vessel-vetting teams must freeze the 16 June 2026 Russia designations and block dealings
UK refined-fuel importers must replace the temporary licence for Russian-origin diesel and jet fuel via third countries by 1 January 2027, possibly sooner
UK sanctions-screening teams must screen, block and freeze against the six entities and one individual newly designated for West Bank settler violence
UK publishers must actively exercise opt-out rights with Google once controls are implemented to prevent their content being used for AI Overviews and AI model fine-tuning — publishers that do not act will have their content used for AI features by default.
Waste exporters must classify contaminated plastics as Amber List before shipment
UK sanctions teams must screen newly designated Russia-linked crypto and financial-sector names
UK sanctions screening teams must add the 17 new Global Irregular Migration designations to filters to block prohibited dealings
UK bank sanctions teams must evidence ownership checks before funds release
Art and high-value goods firms must map OFSI reporting and licence-risk controls
