Collection

OFSI advisories

Advisories issued by the Office of Financial Sanctions Implementation (OFSI).

• From: Office of Financial Sanctions Implementation
• Published: 21 November 2024
• Last updated: 21 July 2025 — See all updates

Collection

• Oil Price Cap (OPC) advisory: evasion linked to product origin manipulation through fabricated and falsified certificates of origin (COs)
  • 21 November 2024
• North Korean IT workers advisory: signs to watch for
  • 12 September 2024
  • Guidance
• Price Cap Coalition - Oil Price Cap (OPC) Compliance and Enforcement Alert
  • 18 July 2025
• Updated Price Cap Coalition advisory for the maritime oil industry
  • 21 October 2024
  • Guidance

Published 21 November 2024

Last updated 21 July 2025 + show all updates

1. 21 July 2025

   Added 'Updated Price Cap Coalition advisory for the maritime oil industry' (published October 2024) and 'Price Cap Coalition: Oil Price Cap (OPC) compliance and enforcement alert' (published February 2024) to OFSI advisories page.

2. 21 November 2024

   First published.