Office of Financial Sanctions Implementation
Sanctions Implementation
Featured
OFSI Annual Review 2023-24: Engage, Enhance, Enforce
Corporate report
Annual Review 2023-24 published by the Office of Financial Sanctions Implementation
UK financial sanctions guidance
Guidance
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Financial sanctions targets by regime
Collection
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
Enforcement of financial sanctions
Collection
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Latest from the Office of Financial Sanctions Implementation
What we do
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
OFSI is part of HM Treasury.
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Documents
Transparency and freedom of information releases
Contact OFSI
Office of Financial Sanctions Implementation
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
United Kingdom
General enquiries
020 7270 5454
Enquiries relating to asset freezing or other financial sanctions should be submitted to the Office of Financial Sanctions Implementation.
Enquiries relating to the Oil Price Cap on Russian oil should be submitted to oilpricecap.ofsi@hmtreasury.gov.uk
HM Treasury Press Office
Office hours
020 7270 5238
Out of hours
020 7270 5000
Data Protection Officer
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
United Kingdom
OFSI's Privacy Notice can be read here:
https://www.gov.uk/government/publications/office-of-financial-sanctions-implementation-privacy-notice/office-of-financial-sanctions-implementation-privacy-notice
Lodge a complaint with the Information Commissioner
Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF
United Kingdom
+44
303 123 1113
Make an FOI request
- Read about the Freedom of Information (FOI) Act and how to make a request.
- Check our previous releases to see if we’ve already answered your question.
- Make a new request by contacting us using the details below.
Freedom of Information requests
HM Treasury
Freedom of Information Section
1 Horse Guards Road
London
SW1A 2HQ
United Kingdom
To Make a Data Subject Access Request
Ground Orange, HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
United Kingdom
For further information on data subjects’ rights, please visit the ICO website: https://ico.org.uk/for-the-public/