Collection

OFSI advisories

Advisories issued by the Office of Financial Sanctions Implementation (OFSI).

• From: Office of Financial Sanctions Implementation
• Published: 21 November 2024

Collection

• Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation Through Fabricated and Falsified Certificates of Origin (CO)
  • 21 November 2024
• North Korean IT workers advisory: signs to watch for
  • 12 September 2024
  • Guidance

Published 21 November 2024