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Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
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 .
Sector-specific threat assessment reports from OFSI that relate to UK financial sanctions compliance.
Guidance on UK financial sanctions in relation to enforcement, case assessments and monetary penalties.
Case studies and key lessons that industry can learn from enforcement actions taken by the enforcement bodies under UK sanctions regulations.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
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