Guidance

UK Financial Sanctions FAQs (Withdrawn FAQs)

Updated 8 May 2024

These FAQs have been withdrawn and do not represent current guidance

The FAQs listed on this page have been withdrawn and are provided for reference only.

Dates of withdrawal are provided for each FAQ. This list is organised by date of withdrawal.

These FAQs are produced by the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, the authority for the implementation of financial sanctions in the UK. They should be considered supplementary to, and not a replacement for, OFSI’s primary guidance.

These FAQs do not represent legal advice

If you are unsure about your obligations in a given case, you should consider seeking independent legal advice.

2024

Withdrawn FAQs will be listed here.