Office of Financial Sanctions Implementation

Latest from the Office of Financial Sanctions Implementation

  1. Who is subject to financial sanctions in the UK?
  2. Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
  3. Quarterly report to Parliament: 1 April 2018 to 30 June 2018 (‘TAFA 2010’)

See all latest documents

What the Office of Financial Sanctions Implementation does

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

Contact OFSI

Office of Financial Sanctions Implementation

Office of Financial Sanction 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.

HM Treasury Press Office

Office hours

020 7270 5238

Out of hours

020 7270 5000

Data Protection Officer

Data Protection Officer
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
United Kingdom

The Office of Financial Sanctions Implementation processes personal data under Part 3 (Law Enforcement Processing) of the Data Protection Act 2018. The purposes of the processing is to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.

Data subjects have the following rights:
- access
- rectification
- erasure or restriction of processing
- the right not to be subject to automated decision-making

Lodge a complaint with the Information Commissioner

Information Commissioner's Office
Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF
United Kingdom

+44

303 123 1113

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 using the details below.

Freedom of Information requests

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

Corporate information

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