OFSI

Sanctions and Transport

OFSI, 3 August 2020 - Financial sanctions, Implementation, UK

What are transport sanctions? Read our latest blog to find out more.

Am I dealing with a sanctioned entity?

OFSI, 17 December 2019 - Compliance, Financial sanctions, Implementation, Libya

How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.

OFSI releases 2018 to 2019 Annual Review

OFSI, 15 October 2019 - Compliance, Financial sanctions, Implementation, Statistics, UK

Find out what OFSI got up to in the last financial year by reading our latest annual review

International engagement

OFSI, 13 August 2019 - Compliance, Engagement, Financial sanctions, Implementation

Since OFSI last blogged on this subject, we have substantially increased the scope and ambition of our international engagement. OFSI is now just over 3 years old. In this time, we have built up a wealth of experience and we …

2018 events and engagement review

OFSI, 10 January 2019 - Engagement, Financial sanctions, Financial sanctions regime, Statistics, UK

Find out what OFSI got up to in 2018 and what's coming up this year

UK secures highest rating for financial sanctions

Rena Lalgie, 7 December 2018 - Compliance, Counter-terrorism, Financial sanctions, Implementation, UK

FATF have awarded the UK the highest possible rating for promoting financial sanctions against terrorism and the proliferation of weapons of mass destruction. How did the assessment work and what next for OFSI?

OFSI releases annual review

OFSI, 5 October 2018 - Financial sanctions, Implementation, UK, Uncategorized

How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? Find out in OFSI's first Annual Review