Officially

From the publisher, with its history intact.

Atom

Office of Financial Sanctions Implementation

gov.uk

Imported from official source

UK financial sanctions authority; designations and asset freezes.

Type
Regulator
Scope
GB · national
Website
gov.uk
Feed
Atom

Publications 26

  1. Office of Financial Sanctions Implementation gov.uk

    Guidance: HMT Licensing Guidance –Presumption of Denial of Licence Applications for Designated Iranian banks

    Guidance on HM Treasury's licensing approach to applications submitted by certain designated Iranian banks operating in the UK.

    Regulation Sanctions

  3. Office of Financial Sanctions Implementation gov.uk

    Guidance: Check if an email or communication claiming to be from OFSI is genuine

    If you’ve received an email, letter or other communications claiming to be from the Office of Financial Sanctions (OFSI), this guidance explains how to check whether it is genuine, recognise common...

    Regulation Sanctions

  4. Office of Financial Sanctions Implementation gov.uk

    Guidance: The U.S. and UK Economic Sanctions Authorities: A Comparative Overview

    This guidance compares key aspects of U.S. and UK sanctions regimes.

    Regulation Sanctions

  5. Office of Financial Sanctions Implementation gov.uk

    UK issues largest penalty for financial sanctions breaches since Russia’s 2022 illegal invasion of Ukraine

    The United Kingdom has imposed its largest ever penalty for a breach of Russian financial sanctions since the 2022 invasion of Ukraine.

    Regulation Sanctions

  6. Office of Financial Sanctions Implementation gov.uk

    Notice: Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)

    Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)

    Regulation Finance

  7. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence - INT/2026/9559192

    Details for OFSI General Licence INT/2026/9559192, UK Interdiction.

    Regulation Sanctions

  8. Office of Financial Sanctions Implementation gov.uk

    Notice: Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)

    Imposition of Monetary Penalty – Deutsche Bank AG London Branch (“DBLB”)

    Regulation Finance

  9. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2026/9491628

    Details for OFSI General Licence INT/2026/9491628

    Regulation Sanctions

  10. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2026/8893924

    Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance Wind Down General Licence

    Regulation Sanctions

  11. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2025/8031092

    Details for OFSI General Licence INT/2025/8031092, Continuation of Business of Lukoil International Entities

    Regulation Sanctions

  12. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence INT/2025/7895596

    Details for OFSI General Licence INT/2025/7895596, Continuation of Business of Lukoil Bulgaria Entities

    Regulation Sanctions

  13. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2025/7363752

    Details for OFSI General licence INT/2025/7363752, Shah Deniz Project Activities

    Regulation Sanctions

  14. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General Licence - INT/2025/6641960

    Details for OFSI General Licence - INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (“Brokerage Accounts”)

    Regulation Sanctions

  15. Office of Financial Sanctions Implementation gov.uk

    Guidance: Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment

    Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector.

    Regulation Sanctions

  16. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2025/5787748

    Details for OFSI General licence INT/2025/5787748, Arbitration Costs

    Regulation Sanctions

  17. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2025/5635700

    Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects

    Regulation Sanctions

  18. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2024/4761108

    Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)

    Regulation Sanctions

  19. Office of Financial Sanctions Implementation gov.uk

    Guidance: UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    Regulation Sanctions

  20. Office of Financial Sanctions Implementation gov.uk

    Guidance: Financial sanctions licensing: supplementary guidance

    Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.

    Regulation Sanctions

  21. Office of Financial Sanctions Implementation gov.uk

    Guidance: Financial sanctions general guidance

    General guidance for UK financial sanctions

    Regulation Sanctions

  22. Office of Financial Sanctions Implementation gov.uk with Export Control Joint Unit

    Statutory guidance: Iran sanctions: guidance

    Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.

    Regulation Sanctions

  23. Office of Financial Sanctions Implementation gov.uk

    Guidance: Maritime Services Ban and Oil Price Cap: licences and reporting forms

    Guidance, general licences and reporting forms relating to the Maritime Services Ban and Oil Price Cap Exception.

    Regulation Sanctions

  24. Office of Financial Sanctions Implementation gov.uk with Export Control Joint Unit

    Statutory guidance: Russia sanctions: guidance

    Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.

    Regulation Sanctions

  25. Office of Financial Sanctions Implementation gov.uk with Export Control Joint Unit

    Statutory guidance: Iran nuclear sanctions: guidance

    Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.

    Regulation Sanctions

  26. Office of Financial Sanctions Implementation gov.uk

    Guidance: Annual frozen asset review: guidance and reporting form

    Guidance notice for the annual frozen asset reporting exercise 2026 and associated reporting form.

    Regulation Sanctions

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.