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160 results

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160 results sorted by Most viewed
From Office of Financial Sanctions Implementation (OFSI)
  • South Sudan sanctions: guidance

    Guidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019.

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Disclosure notice: Wise Payments Limited

    Disclosure notice regarding a breach of financial sanctions regulations.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Sudan sanctions: guidance

    Guidance on the Sudan (Sanctions) (EU Exit) Regulations 2020

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Counter-Terrorism sanctions: guidance

    Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Cyber sanctions: guidance

    Guidance on the Cyber (Sanctions) (EU Exit) Regulations 2020.

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Somalia sanctions: guidance

    Guidance on the Somalia (Sanctions) (EU Exit) Regulations 2020.

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Bosnia and Herzegovina sanctions: guidance

    Guidance on the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020.

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Imposition of monetary penalty: Herbert Smith Freehills CIS LLP Moscow

    OFSI report of penalty for a breach of financial sanctions – payments to designated persons.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Global anti-corruption sanctions: guidance

    Guidance on the Global Anti-Corruption Sanctions Regulations 2021

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Sanctions compliance in the Cryptoassets sector: Threat Assessment

    Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Global Human Rights sanctions: guidance

    Guidance on the Global Human Rights Sanctions Regulations 2020

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • How to report a suspected breach of sanctions

    An online service that helps you to report a suspected breach of sanctions to the correct government body.

    • From: Foreign, Commonwealth & Development Office and 5 others
    • Updated:
  • Myanmar sanctions: guidance

    Guidance on the Myanmar (Sanctions) Regulations 2021

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Yemen sanctions: guidance

    Guidance on the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020.

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Confidential reporting to OFSI

    Guidance for those who wish to confidentially report to OFSI.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Guinea sanctions: guidance

    Guidance to accompany the Guinea (Sanctions) (EU Exit) Regulations 2019.

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Maritime Services Ban and Oil Price Cap: industry guidance

    Guidance for UK financial sanctions in relation to the UK Maritime Services Ban and Oil Price Cap Exception.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions webinars and events

    The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Chemical weapons sanctions: guidance

    Guidance to accompany the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Imposition of monetary penalty: Colorcon Limited

    OFSI report of penalty for a breach of financial sanctions – payments to designated persons.

    • From: Office of Financial Sanctions Implementation
    • Updated: