OFSI releases annual review
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
OFSI
Reporting to OFSI: how working together helps makes sanctions more effective
Find out more about reporting to OFSI using our revised forms
North Korea: proliferation and compliance challenges
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.