Read OFSI's latest blog from Giles Thomson about his new role as Director of OFSI and economic crime
Find out what you need to know about financial sanctions at the end of the transition period
The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk
OFSI director Rena Lalgie reflects on the last four years
What are transport sanctions? Read our latest blog to find out more.
What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.
How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.
Find out what OFSI got up to in the last financial year by reading our latest annual review
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 …
Find out what OFSI got up to in 2018 and what's coming up this year