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OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil. OFSI is part of HM Treasury .
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Details of General Licences issued by OFSI
If you hold certain information, you should contact OFSI as soon as practicable.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
A general licence issued by OFSI revoked on 14/06/23
How the Office of Financial Sanctions Implementation (OFSI) uses personal data for delivering e-alerts regarding financial sanctions updates.
Details of OFSI General Licence INT/2022/1424277.
Details of OFSI General Licence INT/2022/1424276
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Details of OFSI General licence - INT/2022/1327076
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