Corporate report

OFSI Annual Reviews

Annual Reviews published by the Office of Financial Sanctions Implementation

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
14 December 2023
Last updated
14 December 2023 — See all updates

Documents

OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

PDF, 2.91 MB, 36 pages

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OFSI Annual Review 2022 to 2023: Strengthening our Sanctions

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OFSI Annual Review 2021 to 2022

PDF, 847 KB, 15 pages

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OFSI Annual Review 2020 to 2021

PDF, 1.21 MB, 11 pages

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OFSI Annual Review 2019 to 2020

PDF, 761 KB, 11 pages

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OFSI Annual Review 2018 to 2019

PDF, 7.91 MB, 10 pages

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OFSI Annual Review 2017 to 2018

PDF, 664 KB, 6 pages

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Details

Each review includes sections on:

  • UK and UN financial sanctions regimes
  • UK counter-terrorism asset freezes
  • frozen funds review
  • compliance and enforcement
  • licensing
  • engagement

Find out more about related annual reviews:

  • In January 2022, the FCDO published their latest Annual Review.
Published 14 December 2023
Last updated 14 December 2023 + show all updates

  1. OFSI has published their Annual Review for the 2022 to 2023 financial year. The OFSI Annual Review 2022 to 2023: Strengthening our Sanctions is now available in both PDF and accessible formats.

  2. First published.