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Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020
The United Kingdom and G7+ Coalition partners issue alert to support governments and industry in effort to drive price cap compliance and crack down on evasion.
Guidance on the Global Human Rights Sanctions Regulations 2020
This document contains the Treasury's quarterly report to Parliament, on its operation of the UK’s asset freezing regime.
First published during the 2015 to 2016 Cameron Conservative government
This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.
OFSI's quarterly report to Parliament on its operation of the UK’s asset-freezing regime.
First published during the 2019 to 2022 Johnson Conservative government
This document contains OFSI's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
First published during the 2016 to 2019 May Conservative government
Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage.
OFSI have produced the latest sector-specific fact sheet for importers and exporters.
Guidance on the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Details for OFSI General licence - INT/2023/4078352 Payment Processing Wind Down
Details for OFSI general licence Payments to Local Authorities INT/2023/3781228.
Details for OFSI General licence INT/2024/4881897 - Payments to Revenue Authorities
Guidance to accompany the Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
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