OFSI

Reporting to OFSI: how working together helps makes sanctions more effective

Posted by: OFSI, Posted on: 22 May 2018 - Categories: Compliance, Financial sanctions, Implementation, UK

Find out more about reporting to OFSI using our revised forms

Enforcement and engagement

Posted by: David McLean, Posted on: 29 March 2018 - Categories: Compliance, Engagement, Implementation, UK

I’m Head of Enforcement and Engagement for the Office of Financial Sanctions Implementation. This may sound like a contradiction, but actually I think enforcement and engagement are natural fits. Breaching financial sanctions is a criminal offence, punishable by up to seven …

Office of Financial Sanctions Implementation: an introduction

Posted by: Rena Lalgie, Posted on: 1 March 2018 - Categories: Implementation

Head of OFSI Rena Lalgie looks at why financial sanctions are important, how we implement them, and what we're focusing on in the coming year.

North Korea: proliferation and compliance challenges

Posted by: OFSI, Posted on: 1 March 2018 - Categories: Financial sanctions regime, North Korea

The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.

UK financial sanctions regimes

Posted by: Courtney Daniel, Posted on: 1 March 2018 - Categories: Statistics

Which UK financial sanctions regime imposes the most asset freezes? Read the new OFSI blog to find out