Reporting to OFSI: what do I need to do?
Find out who needs to report to OFSI, what you need to report and how to do it
Find out who needs to report to OFSI, what you need to report and how to do it
OFSI has issued a General Licence to allow the delivery of humanitarian assistance in Ukraine
The UK has in place extensive financial sanctions against Russia. Find out more about what these are and what you need to do
Find out more about what is permitted in dealing with Chelsea Football Club
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.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
OFSI is part of HM Treasury.