Guidance

Financial sanctions guidance for maritime shipping

Guidance for UK financial sanctions in relation to maritime shipping

From:
Office of Financial Sanctions Implementation
Published
28 February 2024
Last updated
18 March 2025 — See all updates

Documents

Financial sanctions guidance for maritime shipping

HTML

OFSI maritime shipping factsheet

PDF, 258 KB, 1 page

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Details

Guidance for UK financial sanctions in relation to maritime shipping covering:

  • Illicit and suspicious shipping practices
  • Country specific guidance
  • Due diligence
  • Implementation in the Crown Dependencies and British Overseas Territories

Updates to this page

Published 28 February 2024
Last updated 18 March 2025 show all updates

  1. Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).

  2. OFSI has published its factsheet for the maritime shipping sector

  3. First published.

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