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Details of expired General Licences issued by OFSI.
Details of General Licences issued by OFSI
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
These FAQs are produced by the Office of Financial Sanctions…
These FAQs have been withdrawn and do not represent current guidance The…
Details for OFSI General licence INT/2025/7328184, Payments by Revenue Authorities
Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
Consultation on changes to the Office of Financial Sanctions Implementation’s civil enforcement processes for financial sanctions and the oil price cap.
Information for any organisation or individual working in a region where terrorist organisations operate.
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
Financial sanctions guidance for Insolvency Practitioners
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