Office of Financial
Sanctions Implementation
HM Treasury

Part of HM Treasury

3 April 2017 — Guidance

Monetary penalties for breaches of financial sanctions

Government processes on the issue of monetary penalties for breaches of financial sanctions.

Latest

1. Financial sanctions: consolidated list of targets

   • updated 21 July 2017
   • Guidance

2. Financial sanctions, Syria

   • updated 21 July 2017
   • Guidance

3. Current list of designated persons, terrorism and terrorist financing

   • updated 21 July 2017
   • Guidance

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What we do

The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.

OFSI is part of HM Treasury.

Read more about what we do

Documents

Our announcements

1. New penalties for breaching financial sanctions now in force

   • 3 April 2017
   • News story

2. New million pound penalties for breaching financial sanctions

   • 1 December 2016
   • News story

See all our announcements

Our consultations

1. The process for imposing monetary penalties for breaches of financial sanctions: consultation

   • 3 April 2017
   • Consultation outcome

See all our consultations

Our publications

1. Financial sanctions: consolidated list of targets

   • 21 July 2017
   • Guidance

2. Financial sanctions, Syria

   • 21 July 2017
   • Guidance

See all our publications

Contact OFSI

Office of Financial Sanctions Implementation

Office of Financial Sanction Implementation
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email ofsi@hmtreasury.gsi.gov.uk

General enquiries 02072705454

Enquiries relating to asset freezing or other financial sanctions should be submitted to the Office of Financial Sanctions Implementation.

HM Treasury Press Office

Email pressoffice@hmtreasury.gsi.gov.uk

Office hours 020 7270 5238

Out of hours 020 7270 5000

Make an FOI request

1. Read about the Freedom of Information (FOI) Act and how to make a request
2. Check our previous releases to see if we’ve already answered your question
3. Make a new request by contacting us at:

Freedom of Information requests

Correspondence and Enquiry Unit 2/W1
HM Treasury
Freedom of Information Section
1 Horse Guards Road
London
SW1A 2HQ

Email foirequests@HMTreasury.gsi.gov.uk

Corporate information

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