Guidance
Financial sanctions guidance for Insolvency Practitioners
Financial sanctions guidance for Insolvency Practitioners
Documents
Details
Financial sanctions guidance for Insolvency Practitioners covering :
- Reporting obligations
- Prohibited persons
Updates to this page
Published 14 November 2024
Last updated 28 January 2026
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Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations.
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Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).
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First published.