Collection
Threat assessments to support sanctions compliance
Sector-specific threat assessment reports from OFSI that relate to UK financial sanctions compliance.
Threat assessment reports, OFSI
The reports listed here are published as part of a series of sector-specific assessments addressing threats and vulnerabilities relating to UK financial sanctions.
This follows OFSI’s commitment under the Economic Crime Plan 2 to publish sectoral sanctions threat assessments, intended to assist stakeholders in key UK sectors as part of a broader risk-based approach to sanctions compliance.
Updates to this page
Published 6 June 2025