Financial sanctions regime
OFSI has received unprecedented numbers of licence applications to permit prohibited transactions or activities owing to more sweeping and far-reaching sanctions imposed relating to Russia and Belarus. Many of these applications involve UK persons who are owed money by Russian …
The UK has introduced the largest and most severe package of economic sanctions that Russia has ever faced. The UK government, along with international allies, is working strenuously to reduce Putin’s ability to wage war. As part of this package, …
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
Find out what you need to know about financial sanctions at the end of the transition period
What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.
Find out what OFSI got up to in 2018 and what's coming up this year
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.