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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
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
Guidance on the Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
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
Guidance on the Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
Details for OFSI General licence INT/2024/4888228 - Statutory Audit Fees
Guidance for UK financial sanctions in relation to high value dealers
Guidance on the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
Details of General Licence INT/2023/3626884 Payments to Companies House.
Guidance on the Nicaragua (Sanctions) (EU Exit) Regulations 2020
Guidance on the Somalia (Sanctions) (EU Exit) Regulations 2020
OFSI report for imposition of monetary penalties for a breach of financial sanctions
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