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Guidance on UK financial sanctions in relation to enforcement, case assessments and monetary penalties.
1. Overview 1.1. Monetary penalties for financial sanctions breaches The…
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.
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.
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