Corporate report

OFSI Annual Review 2024 to 2025: Effective Sanctions

OFSI Annual Review 2024 to 2025 published by the Treasury's Office of Financial Sanctions Implementation.

• From: Office of Financial Sanctions Implementation
• Published: 15 October 2025
• Last updated: 2 April 2026 — See all updates

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OFSI Annual Review 2024 to 2025: Effective Sanctions

PDF, 5.27 MB, 31 pages

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OFSI Annual Review 2024 to 2025: Effective Sanctions

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OFSI Annual Review 2024 to 2025: Effective Sanctions

The review includes information on:

• Compliance
• Capability
• Enforcement
• Annual Frozen Asset Review 2024
• Frozen Asset In-Year Reporting, February 2022 to August 2025

Published 15 October 2025

Last updated 2 April 2026 + show all updates

1. 2 April 2026

   Name of entity corrected to Herbert Smith Freehills CIS LLP Moscow instead of Herbert Smith Freehills LLP.

2. 15 October 2025

   First published.