Collection

OFSI Annual Reviews

OFSI Annual Reviews published by the Office of Financial Sanctions Implementation

Annual Reviews 2024-2025

Annual review 2023-24

Annual reviews, 2017 to 2023

OFSI Annual Review 2022 - 23: Strengthening our Sanctions

OFSI Annual Review 2021 - 2022

OFSI Annual Review 2020 - 2021

OFSI Annual Review 2019 - 2020

OFSI Annual Review 2018 - 2019

OFSI Annual Review 2017 - 2018

Each review includes sections on:

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

Updates to this page

Published 14 December 2023
Last updated 15 October 2025 show all updates
  1. OFSI Annual review 2024-2025 added.

  2. First published.