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
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
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 …
FATF have awarded the UK the highest possible rating for promoting financial sanctions against terrorism and the proliferation of weapons of mass destruction. How did the assessment work and what next for OFSI?