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How the Office of Financial Sanctions Implementation (OFSI) uses personal data for delivering e-alerts regarding financial sanctions updates.
OFSI report of penalty for breach of financial sanctions
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
The international community must now refine its approach to tackling corruption, which costs the global economy $2.6 trillion.
First published during the 2016 to 2019 May Conservative government
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
Guidance on the Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
This document contains OFSI's quarterly report to Parliament, on its operation of the UK’s asset-freezing regime.
Office of Financial Sanctions Implementation created to help UK businesses comply with financial sanctions.
Details for OFSI General licence INT/2024/4907888 - Payments for Visa Application Services
Statement from the Russian Elites, Proxies, and Oligarchs (REPO) Task Force
Details for General licence INT/2024/4919848 Sale, divestment and transfer of financial instruments held by the NSD and payment of safe keeping fees to the NSD
Guidance for UK financial sanctions in relation to travel
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