Guidance

Financial sanctions guidance for letting agents

Financial sanctions guidance for letting agents

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 14 November 2024
• Last updated: 28 January 2026 — See all updates

Documents

Financial sanctions guidance for letting agents

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Details

Financial sanctions guidance for letting agents covering :

• The letting agents sector reporting obligations
• No monetary threshold
• Instructions from prospective landlords or prospective tenants
• Work that “letting agency work” does not include

Published 14 November 2024

Last updated 28 January 2026 + show all updates

1. 28 January 2026

   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.

2. 18 March 2025

   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).

3. 14 November 2024

   First published.