Office of Financial Sanctions Implementation gov.uk

Guidance: UK Financial Sanctions FAQs

Imported from official source

April 30, 2024 23:00 Regulation

Sanctions Classified by Officially

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

OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. These include FAQs relating to:

FAQs 197-202 added for Basic Needs Allowance.

FAQs 188-195 added regarding PJSC Transneft.

FAQ 137 and FAQ 138 updated FAQ 185 added

FAQ 50 and 57 amended. FAQ 170 has been withdrawn and FAQ 184 has been added.

FAQs 154-158 and 161 amended to reflect new cap.

FAQ 173 amended to extend the subsidiaries.

FAQ 173 added regarding Lukoil Bulgaria EOOD and Lukoil Neftochim Burgas AD.

New FAQ 172 added, FAQs 7 and 49 withdrawn and FAQ 53 amended.

New FAQs 170 and 171 added and FAQs 54 and 76 withdrawn.

FAQ 169 added regarding OFSI General Licence INT/2025/7598960.

FAQs 165-167 added for General Licences covering water, utility and banking bills and fees.

FAQ's Q162-164 added regarding General Licence INT/2025/6641960

Online form link for required payment exception added.

FAQ 149. What constitutes an economic resource? added. FAQ 150-151 for Crown Dependency or Overseas Territory added. FAQ 152 When should securities held at designated local Russian registrars be reported to OFSI? added. FAQ 123-124 moved to withdrawn FAQs.

Q148 amended to remove reference to Bank Otkritie

FAQ 1: link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).

FAQ 130 amended to reflect revoked General licences.

FAQs 49-51, 55, 61-66, 72-73, 76 and 84 amended to reflect new Legal Services General Licence INT/2024/5334756.

FAQ added for General Licence INT/2024/4919848 and Trust services

20 questions added to the Russia section

FAQs added: FAQ 92, FAQ 93, FAQ 94, FAQ 95, FAQ 96, FAQ 97, FAQ 98 Subheading added: Trust Services Sanctions Subheading added: General Licence INT/2024/4919848

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Organization: Office of Financial Sanctions Implementation — imported from official source
Official source: https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation.atom ATOM
Imported: September 15, 2026 20:57
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Identity: https://www.gov.uk/government/publications/uk-financial-sanctions-faqs#2026-09-14T14:45...