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Details of General Licences issued by OFSI
Details for OFSI General Licence - INT/2025/6641960, non-designated third-party brokerage accounts held at designated brokerage firms (“Brokerage Accounts”)
Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance Wind Down General Licence
Case studies and key lessons that industry can learn from enforcement actions taken by the enforcement bodies under UK sanctions regulations.
Details for OFSI General Licence INT/2026/9491628
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
This guidance compares key aspects of U.S. and UK sanctions regimes.
Details for OFSI General Licence INT/2025/8031092, Continuation of Business of Lukoil International Entities
The United Kingdom has imposed its largest ever penalty for a breach of Russian financial sanctions since the 2022 invasion of Ukraine.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
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