Guidance

Financial sanctions licensing

Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance

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

Documents

OFSI Licensing: Designated Individuals Licensing Principles

HTML

Licensing delegation framework

HTML

Licensing delegation framework (counter-terrorism branch)

HTML

OFSI Travel Guidance

PDF, 246 KB, 6 pages

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Details

This guidance is supplemental to the licensing guidance contained in OFSI’s general guidance and other regime, thematic or sectoral specific guidance. Please visit our guidance pages for more.

This page contains additional guidance in relation to UK financial sanctions licensing, covering:

  • Licensing principles
  • Delegation frameworks
  • Travel guidance
Published 27 February 2024
Last updated 27 February 2024 + show all updates

  1. OFSI Travel Guidance added to the licensing guidance page

  2. First published.