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Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.
1. Overview This guidance sets out policy principles that OFSI applies to…
OFSI caseworkers use this framework to determine whether a decision is…
The Delegation Framework (“DF”) outlines where licensing decision making…
This guidance is produced by the Office of Financial Sanctions…
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Introduction This guidance is about the financial, director…
Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.
OFSI reports a breach of financial sanctions
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Case studies and key lessons that industry can learn from enforcement actions taken by the enforcement bodies under UK sanctions regulations.
Details of General Licences issued by OFSI
The Office of Financial Sanctions Implementation runs webinars and attends events to provide guidance on financial sanctions.
Details for OFSI General Licence INT/2025/7895596, Continuation of Business of Lukoil Bulgaria Entities
Details for OFSI General Licence INT/2025/8031092, Continuation of Business of Lukoil International Entities
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