Guidance

Financial sanctions guidance for maritime transport

This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.

From:
Office of Financial Sanctions Implementation
Published
13 February 2024
Last updated
28 February 2024 — See all updates

Documents

Maritime Shipping Guidance

https://www.gov.uk/government/publications/financial-sanctions-guidance-for-maritime-shipping/financial-sanctions-guidance-for-maritime-shipping

Details

Guidance for UK financial sanctions in relation to Russia covering:

  • Illicit and suspicious shipping practices
  • Country specific guidance
  • Due diligence
  • Implementation in the Crown Dependencies and British Overseas Territories
Published 13 February 2024
Last updated 28 February 2024 + show all updates

  1. OFSI has published its refreshed guidance for the maritime shipping sector. This page will soon be retired.

  2. First published.