Corporate report

OFSI Annual Reviews

Annual Reviews published by the Office of Financial Sanctions Implementation

• From: HM Treasury and Office of Financial Sanctions Implementation
• Published: 14 December 2023
• Last updated: 14 December 2023 — See all updates

This was published under the 2022 to 2024 Sunak Conservative government

Documents

OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

PDF, 2.91 MB, 36 pages

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OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

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OFSI Annual Review 2021 to 2022

PDF, 847 KB, 15 pages

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OFSI Annual Review 2020 to 2021

PDF, 1.21 MB, 11 pages

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OFSI Annual Review 2019 to 2020

PDF, 761 KB, 11 pages

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OFSI Annual Review 2018 to 2019

PDF, 7.91 MB, 10 pages

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OFSI Annual Review 2017 to 2018

PDF, 664 KB, 6 pages

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Details

Each review includes sections on:

• UK and UN financial sanctions regimes
• UK counter-terrorism asset freezes
• frozen funds review
• compliance and enforcement
• licensing
• engagement

Find out more about related annual reviews:

• In January 2022, the FCDO published their latest Annual Review.

Published 14 December 2023
Last updated 14 December 2023 + show all updates

1. 14 December 2023

   OFSI has published their Annual Review for the 2022 to 2023 financial year. The OFSI Annual Review 2022 to 2023: Strengthening our Sanctions is now available in both PDF and accessible formats.

2. 14 December 2023

   First published.