Collection

OFSI General Licences

Details of General Licences issued by OFSI

From:
Office of Financial Sanctions Implementation and HM Treasury
Published
1 January 2021
Last updated
27 June 2022 — See all updates
Date Issued Licence number Details Regime Publication notice General licence link
10.06.2022 INT/2022/1919908 Funds of non-designated third parties involving designated credit or financial institutions Russia PDF PDF
30.05.2022 INT/2022/1875276 Telecommunications Services and News Media Services Russia PDF PDF
30.05.2022 INT/2022/1834876 Charities and Interim Managers and trustees Russia PDF PDF
23.05.2022 INT/2022/1839676 Russia Travel for UK nationals Russia PDF PDF
13.05.2022 INT/2022/1678476 Amsterdam Trade Bank N.V – winding down, basic needs and insolvency Russia PDF PDF
05.05.2022 INT/2022/1710676 Evraz North American Subsidiaries Russia PDF PDF
27.04.2022 INT/2022/1679676 Law Enforcement and Regulatory Authorities Asset Recovery Russia PDF PDF
21.04.2022 INT/2022/1630477 Gazprombank Energy Payments Russia PDF PDF
01.04.2022 INT/2022/1495176 Payments by the Central Bank of the Russian Federation and others Russia PDF PDF
29.03.2022 INT/2022/1469378 Wind down of positions involving Sovcomflot Russia PDF PDF
09.03.2022 INT/2022/1322576 Provision of navigational data to civilian aircrafts for flight safety Republic of Belarus PDF PDF
01.03.2022 INT/2022/1280876 Russian Banks: UK subsidiaries - Basic needs, routine holding and maintenance and the payment of legal fees Russia PDF PDF
01.03.2022 INT/2022/1280976 Regulatory Authorities – Prudential Supervision or Financial Stability Russia PDF PDF
19.07.2021 INT/2021/554388 Emergency payment(s) directly or via an intermediary to Belaeronavigatsia for air traffic services Republic of Belarus PDF PDF
01.01.2021 INT/2020/059 Payment(s) out of non-frozen funds to certain Crimean Sea Ports Russia PDF PDF

To view OFSI’s expired General Licences, click here.

Published 1 January 2021
Last updated 27 June 2022 + show all updates

  1. removed expired GL INT/2022/1277877

  2. Updated with INT/2022/1919908

  3. Removed expired GL football matches

  4. Updated with 'INT/2022/1875276'

  5. Updated with INT/2022/1834876

  6. Added GL INT 2022/1839676

  7. Added General Licence INT/2022/1678476

  8. Removed expired licences

  9. Updated with GL INT/2022/1710676

  10. Updated with the Expired General Licences link.

  11. Updated with: OFSI General Licence INT/2022/1679676

  12. Updated with General Licence INT/2022/1630477

  13. Updated notice for GL INT/2022/1424276

  14. Updated with GL INT/2022/1469378

  15. Updated with OFSI General Licence INT/2022/1438977

  16. Updated with: INT/2022/1424276 and INT/2022/1424277.

  17. Updated with OFSI General Licence INT/2022/1381276

  18. Updated with amendment to GL INT/2022/1277778

  19. Updated with General Licence INT/2022/1327076

  20. Updated 'OFSI General licence - INT/2022/1322576'.

  21. Updated with General Licence – Publication Notice: INT/2022/1298776

  22. OFSI General licence - INT/2022/1272278: The General Licence was amended on 07 March 2022 to update the references to UK legislation and expand the definition of a subsidiary.

  23. Updated with 'GENERAL LICENCE – Wind Down of Positions Sberbank INT/2022/1298776'

  24. Updated with OFSI General Licence INT/2022/1277877.

  25. Updated with 'OFSI General Licence INT/2022/1280976' and 'OFSI General Licence INT/2022/1280876'.

  26. General Licences INT/2022/1277777, INT/20221277778, and INT/2022/1277877 added

  27. Updated with 'INT/2022/1272278'

  28. Updated with general licence INT/2021/554388

  29. First published.

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