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