Corporate report

OFSI Annual Reviews

Annual Reviews published by the Office of Financial Sanctions Implementation

This was published under the 2022 to 2024 Sunak Conservative government

Documents

OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

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OFSI Annual Review 2021 to 2022

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OFSI Annual Review 2020 to 2021

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OFSI Annual Review 2019 to 2020

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OFSI Annual Review 2018 to 2019

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OFSI Annual Review 2017 to 2018

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Details

Each review includes sections on:

  • UK and UN financial sanctions regimes
  • UK counter-terrorism asset freezes
  • frozen funds review
  • compliance and enforcement
  • licensing
  • engagement

Find out more about related annual reviews:

  • In January 2022, the FCDO published their latest Annual Review.

Updates to this page

Published 14 December 2023
Last updated 14 December 2023 + show all updates
  1. OFSI has published their Annual Review for the 2022 to 2023 financial year. The OFSI Annual Review 2022 to 2023: Strengthening our Sanctions is now available in both PDF and accessible formats.

  2. First published.

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