Collection

OFSI Annual Reviews

OFSI Annual Reviews published by the Office of Financial Sanctions Implementation.

• From: Office of Financial Sanctions Implementation
• Published: 14 December 2023
• Last updated: 15 October 2025
  Show all updates

  1. 15 October 2025

     OFSI Annual review 2024-2025 added.

  2. 14 December 2023

     First published.

Annual Review 2024 to 2025

• OFSI Annual Review 2024 to 2025: Effective Sanctions
  • 2 April 2026
  • Corporate report

Annual review 2023 to 2024

• OFSI Annual Review 2023 to 2024: Engage, Enhance, Enforce
  • 21 March 2025
  • Corporate report

Annual review 2022 to 2023

• OFSI Annual Review 2022 to 2023: Strengthening our Sanctions
  • 14 December 2023
  • Corporate report

Annual review 2021 to 2022

• OFSI Annual Review 2021 to 2022
  • 10 November 2022
  • Corporate report

Annual review 2020 to 2021

• OFSI Annual Review 2020 to 2021
  • 14 October 2021
  • Corporate report

Annual review 2019 to 2020

• OFSI Annual Review 2019 to 2020
  • 9 October 2020
  • Corporate report

Annual review 2018 to 2019

• OFSI Annual Review 2018 to 2019
  • 15 October 2019
  • Corporate report

Annual review 2017 to 2018

• OFSI Annual Review 2017 to 2018
  • 1 April 2017
  • Corporate report