OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
Find out more about financial sanctions licences, including what licences allow and top tips for applying for a licence from OFSI
Find out what you need to know about financial sanctions at the end of the transition period
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
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About this blog
The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.
- OFSI refreshes its guidance for the maritime sector February 28, 2024
- An update on OFSI's licensing process and policies February 27, 2024
- Changes coming to OFSI guidance in 2024 February 13, 2024